INTERGUARANTEE LIMITED

Company number 04047787 ·

Dissolved

80 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via compulsory strike-off View document
15 Apr 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
23 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
1 Sep 2019 30/11/18 UNAUDITED ABRIDGED View document
31 Aug 2019 CORPORATE DIRECTOR APPOINTED INNOVATION ADMIN LTD View document
31 Aug 2019 APPOINTMENT TERMINATED, SECRETARY INNOVATION ADMIN LTD View document
31 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR INNOGEO LTD View document
10 Aug 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Jul 2019 FIRST GAZETTE View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR VALERY DYSKIN View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
8 Dec 2015 DISS40 (DISS40(SOAD)) View document
1 Dec 2015 FIRST GAZETTE View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Dec 2014 CORPORATE DIRECTOR APPOINTED INNOGEO LTD View document
24 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
24 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHADRIN View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 Jan 2014 DIRECTOR APPOINTED MR VALERY DYSKIN View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
29 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECO3 CORPORATE ADMINISTRATION LIMITED / 28/11/2012 View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SHADRIN / 13/11/2013 View document
13 Nov 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, 58 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JB View document
30 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
26 Jan 2013 Annual return made up to 31 October 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
14 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
29 Jan 2011 PREVEXT FROM 31/08/2010 TO 30/11/2010 View document
20 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECO3 CORPORATE ADMINISTRATION LTD / 04/08/2010 View document
20 Oct 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
26 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
2 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
30 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
25 Sep 2008 APPOINTMENT TERMINATED SECRETARY ECO3 CAPITAL LIMITED View document
25 Sep 2008 SECRETARY APPOINTED ECO3 CORPORATE ADMINISTRATION LTD View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
20 Sep 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
15 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
28 Oct 2005 NEW SECRETARY APPOINTED View document
27 Oct 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
19 Oct 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
4 Mar 2004 SECRETARY RESIGNED View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 2 NEW SQUARE, LINCOLNS INN LONDON, WC2A 3RZ View document
4 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
29 Jul 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
29 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
28 Mar 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 19 CAVENDISH SQUARE, LONDON, W1A 2AW View document
26 Feb 2002 DIRECTOR RESIGNED View document
14 Feb 2002 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
15 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2000 SECRETARY RESIGNED View document
4 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document