INTERCEDE 2408 LIMITED
Company number 07550811 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Progress report in a winding up by the court · 19 pages | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 26 Sep 2024 | Progress report in a winding up by the court · 19 pages | View document |
| 18 Oct 2023 | Progress report in a winding up by the court · 18 pages | View document |
| 17 Feb 2022 | Order of court to wind up · 3 pages | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MASSINGHAM | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 1 · 20/12/16 STATEMENT OF CAPITAL EUR 47275000 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MASSINGHAM / 01/03/2017 | View document |
| 23 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075508110004 | View document |
| 4 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 2 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MASSINGHAM / 06/01/2015 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARDEN JAMES MULHOLLAND / 06/01/2015 | View document |
| 11 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 12 LONSDALE GARDENS · TUNBRIDGE WELLS · KENT · TN1 1PA | View document |
| 6 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075508110004 | View document |
| 25 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075508110003 | View document |
| 7 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 14 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075508110003 | View document |
| 24 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM JOHN MASSINGHAM / 10/06/2012 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARDEN JAMES MULHOLLAND / 10/06/2012 | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jun 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 27 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 12 Jan 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 12 Jan 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | View document |
| 6 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2011 | ALTER ARTICLES 20/05/2011 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED CARDEN JAMES MULHOLLAND | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR. ADAM JOHN MASSINGHAM | View document |
| 3 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |