INTERMEDIA.2021 LIMITED
Company number 04854704 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 29 Jul 2021 | Resolutions · 3 pages | View document |
| 20 Jul 2021 | Micro company accounts made up to 2017-12-31 · 8 pages | View document |
| 20 Jul 2021 | Administrative restoration application · 4 pages | View document |
| 20 Jul 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 20 Jul 2021 | Micro company accounts made up to 2019-12-31 · 8 pages | View document |
| 20 Jul 2021 | Micro company accounts made up to 2016-12-31 · 8 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2020-08-04 with no updates · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2019-08-04 with no updates · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2018-08-04 with no updates · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2017-08-04 with no updates · 2 pages | View document |
| 20 Jul 2021 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 2nd Floor 150 Fleet Street London England EC4A 2DQ on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Micro company accounts made up to 2018-12-31 · 8 pages | View document |
| 20 Jul 2021 | Certificate of change of name | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 5 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 04/08/2014 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · FINSGATE 5-7 CRANWOOD STREET · LONDON · EC1V 9EE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 13 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 08/08/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE SICLARI / 08/08/2011 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM · ROYALTY HOUSE 32 SACKVILLE STREET · LONDON · W1S 3EA | View document |
| 8 Apr 2011 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED | View document |
| 5 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 | View document |
| 18 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELENA BONANNO DI LINGUAGLOSSA | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA BONANNO DI LINGUAGLOSSA / 04/07/2008 | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 28 Apr 2008 | SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 29 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 | View document |
| 3 Sep 2003 | S80A AUTH TO ALLOT SEC 04/08/03 | View document |
| 4 Aug 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |