CompaniesInTheUK

INTER GALACTIC II LIMITED

Company number 03321527 ·

Dissolved

105 filings

Date Filing
18 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
18 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Dec 2024 First Gazette notice for voluntary strike-off View document
31 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
18 Dec 2024 Application to strike the company off the register · 3 pages View document
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
14 Nov 2023 Termination of appointment of Stacey Smotherman as a director on 2023-10-23 · 1 page View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
13 May 2023 Compulsory strike-off action has been discontinued View document
13 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 May 2023 Registered office address changed from C/O Htec Ltd George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-05-12 · 1 page View document
12 May 2023 Termination of appointment of Christine Hatcher as a director on 2023-01-31 · 1 page View document
12 May 2023 Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 · 2 pages View document
12 May 2023 Cessation of Adrian Wilding as a person with significant control on 2022-09-07 · 1 page View document
12 May 2023 Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 · 1 page View document
12 May 2023 Change of details for Universe Group Plc as a person with significant control on 2022-02-07 · 2 pages View document
12 May 2023 Change of details for Universe Group Plc as a person with significant control on 2017-01-01 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
25 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
25 Apr 2023 First Gazette notice for compulsory strike-off View document
11 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
16 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Mar 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
15 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
11 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
30 Jun 2011 SECRETARY APPOINTED MR ROBERT JOHN SMEETON View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR EDWIN PAUL View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER View document
1 Jun 2011 DIRECTOR APPOINTED MR ROBERT JOHN SMEETON View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 View document
9 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
25 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
18 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
10 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 May 2008 RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS View document
19 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
16 Dec 2004 AUDITOR'S RESIGNATION View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Feb 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
4 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
11 Apr 2001 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 SALE OF COM TO DE LA RU 12/04/00 View document
19 Apr 2000 COMPANY NAME CHANGED INTER CLEAR SERVICE LIMITED CERTIFICATE ISSUED ON 20/04/00 View document
19 Apr 2000 DIRECTOR RESIGNED View document
18 Apr 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 CARD CLEAR HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 1SA View document
4 Apr 2000 NEW SECRETARY APPOINTED View document
4 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
17 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1999 DIRECTOR RESIGNED View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Apr 1999 ADOPT MEM AND ARTS 06/10/97 View document
6 Apr 1999 DIRECTOR RESIGNED View document
22 Mar 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
19 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 1999 SECRETARY RESIGNED View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1998 DIRECTOR RESIGNED View document
8 Oct 1998 AUDITOR'S RESIGNATION View document
6 Aug 1998 DIRECTOR RESIGNED View document
22 Jul 1998 NEW SECRETARY APPOINTED View document
22 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 1998 NEW DIRECTOR APPOINTED View document
22 Jul 1998 DIRECTOR RESIGNED View document
22 Jul 1998 NEW DIRECTOR APPOINTED View document
15 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Mar 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS View document
13 Oct 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
7 Apr 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
7 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 1997 DIRECTOR RESIGNED View document
27 Feb 1997 SECRETARY RESIGNED View document
20 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document