INTENTIA LIMITED

Company number 02791134 ·

Dissolved

68 filings

Date Filing
29 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Feb 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Feb 2012 APPLICATION FOR STRIKING-OFF View document
25 Oct 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O C/O LAWSON SOFTWARE LIMITED SANDBROOK HOUSE SANDBROOK PARK, SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1RY UNITED KINGDOM View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Mar 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM MOVEX HOUSE OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DE View document
14 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Feb 2010 APPOINTMENT TERMINATED, SECRETARY BARRY SIMONS View document
19 Feb 2010 SECRETARY APPOINTED MR PATRICK BEACOCK View document
19 Feb 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCULLY View document
28 Jan 2010 DIRECTOR APPOINTED MR MARTIN HILL View document
23 Feb 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Aug 2008 SECRETARY RESIGNED MARIA HEDENGREN View document
18 Aug 2008 DIRECTOR APPOINTED NICHOLAS PETER SCULLY View document
18 Aug 2008 SECRETARY APPOINTED MR BARRY DERRICK SIMONS View document
4 Aug 2008 DIRECTOR RESIGNED ALUN BAKER View document
25 Jul 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
13 Jan 2006 NEW SECRETARY APPOINTED View document
12 Jan 2006 SECRETARY RESIGNED View document
3 May 2005 SECRETARY RESIGNED View document
28 Apr 2005 NEW SECRETARY APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 DIRECTOR RESIGNED View document
22 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
22 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
10 Mar 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
10 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
20 Mar 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
16 Mar 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
16 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Mar 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
9 Aug 1999 SECRETARY RESIGNED View document
9 Aug 1999 NEW SECRETARY APPOINTED View document
7 Apr 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
16 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
2 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Mar 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS View document
4 Mar 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
4 Mar 1996 REGISTERED OFFICE CHANGED ON 04/03/96 View document
4 Mar 1996 RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/03/96 View document
4 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
27 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
27 Feb 1995 RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 May 1994 SECRETARY RESIGNED View document
16 May 1994 NEW SECRETARY APPOINTED View document
14 Apr 1994 RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1994 EXEMPTION FROM APPOINTING AUDITORS 04/01/94 View document
14 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
14 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1994 363S View document
23 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Feb 1993 Incorporation View document
17 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document