INTU MHDS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/04/2424 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 12/02/2412 February 2024 | Application to strike the company off the register |
| 25/08/2325 August 2023 | Director's details changed for Mr Anthony Matthew Lee on 2023-08-09 |
| 11/08/2311 August 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-09 |
| 11/08/2311 August 2023 | Appointment of Mr Anthony Matthew Lee as a director on 2023-08-09 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Second filing for the appointment of Mr Paul Justin Windsor as a director |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Appointment of Paul Justin Windsor as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Termination of appointment of Intu Secretariat Limited as a secretary on 2021-07-19 |
| 27/07/2127 July 2021 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-07-19 |
| 27/07/2127 July 2021 | Termination of appointment of Adrian Croft as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Termination of appointment of Gary Richard Hoskins as a director on 2021-07-19 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083635710005 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 207367355 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083635710002 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083635710004 |
| 11/02/1511 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 15/05/1415 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 182696067.00 |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083635710003 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083635710001 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083635710002 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR MICHAEL GEORGE BUTTERWORTH |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR TREVOR PEREIRA |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR PETER WEIR |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 28/02/1428 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1428 February 2014 | COMPANY NAME CHANGED INTU SHELFCO 3 LIMITED CERTIFICATE ISSUED ON 28/02/14 |
| 26/02/1426 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED INTU WATFORD LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 16/01/1316 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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