INTERCENTRE LTD

Company number 05111366 ·

Dissolved

48 filings

Date Filing
3 Nov 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
3 Oct 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
23 Mar 2013 DISS40 (DISS40(SOAD)) View document
20 Mar 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 1 EMPIRE HOUSE EMPIRE WAY WEMBLEY LONDON HA9 0EW View document
20 Mar 2013 Annual return made up to 23 July 2012 with full list of shareholders View document
19 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL CURTIS / 19/03/2013 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL CURTIS / 19/03/2013 View document
12 Mar 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
15 Jan 2013 FIRST GAZETTE View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTTMANN View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR VAHID AHMED View document
16 Sep 2011 DIRECTOR APPOINTED MR. MICHAEL KARL ROTTMANN View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Sep 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL CURTIS / 23/07/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VAHID AHMED / 23/07/2010 View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Sep 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
24 Sep 2009 DIRECTOR APPOINTED MR VAHID AHMED View document
10 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SALEH SHAYESTEH View document
13 Jan 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX LONDON HA9 0NP View document
22 Apr 2008 SECRETARY APPOINTED MR. PAUL CURTIS View document
22 Apr 2008 APPOINTMENT TERMINATED SECRETARY MOHAMED DARYAEPOUR View document
22 Apr 2008 DIRECTOR APPOINTED MR. PAUL CURTIS View document
13 Feb 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: G OFFICE CHANGED 13/02/08 1 EMPIRE HOUSE, EMPIRE WAY WEMBLEY MIDDX HA9 0EW View document
11 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 View document
13 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/11/07 View document
18 Oct 2007 NEW SECRETARY APPOINTED View document
18 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
17 Oct 2007 SECRETARY RESIGNED View document
17 Oct 2007 DIRECTOR RESIGNED View document
23 Jul 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
8 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
13 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
3 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
28 Jun 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: G OFFICE CHANGED 27/04/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
26 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document