INTELAP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/04/2125 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/04/2125 April 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 24/03/2024 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MR UDO PETSCHNIGG / 03/05/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / UDO PETSCHNIGG / 03/05/2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/04/166 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/04/1321 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/04/1225 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/05/119 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUDMILA ALEXANDROVNA PRIESTLEY / 22/02/2010 |
| 17/03/1017 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UDO PETSCHNIGG / 22/02/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/11/0919 November 2009 | Annual return made up to 22 February 2009 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 22/02/96; CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: SECOND FLOOR 113 WINCHESTER ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2GH |
| 04/12/954 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/952 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9430 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | £ IC 100/77 07/10/94 £ SR 23@1=23 |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9412 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/9430 August 1994 | ALTER MEM AND ARTS 08/08/94 |
| 30/08/9430 August 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/08/94 |
| 30/08/9430 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 58A PEMBRIDGE VILLAS LONDON W11 3ET |
| 10/06/9410 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/07/9319 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 16/02/9016 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 16/02/9016 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 03/04/893 April 1989 | NC INC ALREADY ADJUSTED |
| 03/04/893 April 1989 | £ NC 100/50000 15/03/ |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED CATCHBEAM LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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