INTERGUIDE MANAGEMENT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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19/05/2519 May 2025 Registration of charge 048451590003, created on 2025-05-15

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26/02/2526 February 2025 Confirmation statement made on 2025-02-15 with no updates

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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09/10/249 October 2024 Confirmation statement made on 2024-02-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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22/09/2322 September 2023 Confirmation statement made on 2023-07-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Confirmation statement made on 2022-07-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 30/06/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 DISS40 (DISS40(SOAD))

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16/10/1816 October 2018 FIRST GAZETTE

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/09/158 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048451590002

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048451590001

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19/08/1319 August 2013 APPOINTMENT TERMINATED, SECRETARY EILEEN DUGARD

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26/07/1326 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/03/1011 March 2010 CURRSHO FROM 31/07/2010 TO 30/06/2010

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27/07/0927 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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19/09/0819 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 SECRETARY APPOINTED EILEEN DUGARD

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY DUNCAN ASHGROVE

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUGARD / 01/05/2008

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/08/0722 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/09/0614 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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22/10/0422 October 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/0422 October 2004 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD

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17/11/0317 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/037 November 2003 COMPANY NAME CHANGED MISLEX (405) LIMITED CERTIFICATE ISSUED ON 07/11/03

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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