INTECHNICA DEVELOPMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 27/04/2227 April 2022 | Application to strike the company off the register |
| 03/02/223 February 2022 | Satisfaction of charge 076927470002 in full |
| 03/02/223 February 2022 | Satisfaction of charge 076927470001 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 076927470004 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 076927470003 in full |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / INTECHNICA LIMITED / 21/11/2018 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 08/02/208 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076927470004 |
| 08/02/208 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076927470003 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076927470002 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOSS |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/07/175 July 2017 | CESSATION OF JEREMY CHARLES GIDLOW AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTECHNICA LIMITED |
| 27/04/1727 April 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORN |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON |
| 02/01/162 January 2016 | DIRECTOR APPOINTED ADRIAN MOSS |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/07/1529 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HELLIWELL |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HELLIWELL / 31/01/2015 |
| 15/04/1515 April 2015 | FACILITY AGREEMENT 06/03/2015 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076927470001 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED PROFESSOR MARK GORDON DELAP HURLEY |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR NATHAN HELLIWELL |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR PHILIP HORN |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR DAVID JOHN HORTON |
| 09/07/149 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/09/1325 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 100 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED INTECHNICA PERFORMANCE SERVICES LTD CERTIFICATE ISSUED ON 17/09/12 |
| 11/07/1211 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR. ANDREW REX STILL |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR. JEREMY GIDLOW |
| 15/08/1115 August 2011 | CURRSHO FROM 31/07/2012 TO 31/05/2012 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 05/07/115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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