CompaniesInTheUK

INTERRITUS LIMITED

Company number 09132297 ·

Dissolved

122 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
22 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Feb 2025 First Gazette notice for voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Jan 2025 Application to strike the company off the register · 1 page View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 25 pages View document
3 Sep 2024 Notification of Patrick Bettscheider as a person with significant control on 2016-04-06 · 2 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-15 with updates · 5 pages View document
31 Jul 2024 Notification of Interritus Ag as a person with significant control on 2024-07-15 · 1 page View document
31 Jul 2024 Cessation of Patrick Bettscheider as a person with significant control on 2024-07-15 · 1 page View document
16 Jul 2024 Memorandum and Articles of Association · 75 pages View document
16 Jul 2024 Resolutions · 3 pages View document
12 Jul 2024 Resolutions View document
12 Jul 2024 SH20 · 1 page View document
12 Jul 2024 CAP-SS · 1 page View document
12 Jul 2024 Statement of capital on 2024-07-12 · 3 pages View document
12 Jul 2024 Resolutions · 3 pages View document
26 Sep 2023 Resolutions · 3 pages View document
26 Sep 2023 Resolutions View document
26 Sep 2023 Resolutions View document
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with updates · 6 pages View document
22 Apr 2023 Resolutions · 2 pages View document
22 Apr 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Amended accounts for a small company made up to 2021-12-31 · 24 pages View document
23 Sep 2022 Statement of capital following an allotment of shares on 2022-09-09 · 3 pages View document
22 Sep 2022 Memorandum and Articles of Association · 75 pages View document
22 Sep 2022 Memorandum and Articles of Association · 75 pages View document
15 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-15 with updates · 5 pages View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
15 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
26 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR PATRICK BETTSCHEIDER / 23/07/2019 View document
18 Feb 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2019 View document
17 Feb 2020 CAPITAL OF COMPANY INCREASED BY ERU 11,000,002 (ROUNDED DOWN) BY CREATION OF 6,742,452 NEW A ORDINARY SHARES OF EURO 1.631454217/CAPITAL RAISE SET OUT IN CIRCULAR APPROVED AND THE PROCEEDS BE USED TO REPAY A LOAN. 12/07/2019 View document
17 Feb 2020 ARTICLES OF ASSOCIATION View document
13 Nov 2019 CORPORATE SECRETARY APPOINTED FINCAP LAW LLP View document
11 Nov 2019 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
19 Aug 2019 23/07/19 STATEMENT OF CAPITAL EUR 88048338 View document
16 Aug 2019 23/07/19 STATEMENT OF CAPITAL EUR 82285881.79 View document
14 Aug 2019 10/07/19 STATEMENT OF CAPITAL EUR 82202953.78 View document
14 Aug 2019 09/07/19 STATEMENT OF CAPITAL EUR 82201453.74 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KATHARINA GEHRA View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES View document
4 Jul 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM NOVA NORTH 11 BRESSENDEN PLACE SUITE 10.02 LONDON SW1E 5BY ENGLAND View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 8 HEADFORT PLACE BELGRAVE SUITE LONDON SW1X 7DH ENGLAND View document
12 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Oct 2017 DIRECTOR APPOINTED MR SALAH NOORUDDIN View document
2 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEHRA / 29/09/2017 View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEHRA / 04/08/2017 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARCEL ROHNER View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEHRA / 08/05/2017 View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BETTSCHEIDER / 22/11/2016 View document
5 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Dec 2016 APPT OF AUDITOR 2 DIRECTORAS AUTHORISED TO SIGN ENGAGMENT LETTER OF PWC AS AUDITOR ESTMATES OF FEES 16/11/2016 View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN View document
16 Aug 2016 ADOPT ARTICLES 21/07/2016 View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SALAH NOORUDDIN View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NIKLAUS PFAU View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUOFF View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR WALTER SEITZ View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ESFANDI View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AU View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIPP BARETTA View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR KARL JUNG View document
8 Jun 2016 DIRECTOR APPOINTED MR DIMITRY BLASI View document
25 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 DIRECTOR APPOINTED MR MICHAEL RUOFF View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CARSTEN SALGER View document
31 Mar 2016 DIRECTOR APPOINTED MR PATRICK BETTSCHEIDER View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ULRICH SIEBER View document
15 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEELHOF View document
11 Feb 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015 View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR EDWIN BALL View document
27 Jan 2016 DIRECTOR APPOINTED MR WALTER LUDWIG SEITZ View document
18 Dec 2015 DIRECTOR APPOINTED MR MICHAEL AU View document
18 Dec 2015 DIRECTOR APPOINTED MR JONATHAN ESFANDI View document
18 Dec 2015 DIRECTOR APPOINTED MR SALAH NOORUDDIN View document
18 Dec 2015 DIRECTOR APPOINTED MR KARL RALF JUNG View document
17 Dec 2015 DIRECTOR APPOINTED DR CARSTEN SALGER View document
17 Dec 2015 08/12/15 STATEMENT OF CAPITAL EUR 81198390 View document
17 Dec 2015 16/12/15 STATEMENT OF CAPITAL EUR 81305886 View document
17 Dec 2015 DIRECTOR APPOINTED MR MARCEL ROHNER View document
17 Dec 2015 DIRECTOR APPOINTED MR PHILIPP BARETTA View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALLEN BALL / 01/09/2015 View document
19 Nov 2015 ADOPT ARTICLES 02/11/2015 View document
11 Sep 2015 11/09/15 STATEMENT OF CAPITAL EUR 80219953 View document
29 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
23 Jul 2015 21/07/15 STATEMENT OF CAPITAL EUR 76219953 View document
23 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEHRA / 16/07/2015 View document
13 Jul 2015 DIRECTOR APPOINTED MICHAEL SEELHOF View document
13 Jul 2015 DIRECTOR APPOINTED NIKLAUS ANDREAS PFAU View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRASSINGER View document
16 Jun 2015 03/06/15 STATEMENT OF CAPITAL EUR 69753102.00 View document
9 Jun 2015 SECOND FILING FOR FORM SH01 View document
9 Jun 2015 SECOND FILING FOR FORM SH01 View document
9 Jun 2015 SECOND FILING FOR FORM SH01 View document
9 Jun 2015 SECOND FILING FOR FORM SH01 View document
9 Jun 2015 SECOND FILING FOR FORM SH01 View document
9 Jun 2015 SECOND FILING FOR FORM SH01 View document
23 Apr 2015 06/03/15 STATEMENT OF CAPITAL GBP 1000.00 06/03/15 STATEMENT OF CAPITAL EUR 26952102.00 View document
23 Apr 2015 20/03/15 STATEMENT OF CAPITAL GBP 1000 20/03/15 STATEMENT OF CAPITAL EUR 27452102.00 View document
23 Apr 2015 06/03/15 STATEMENT OF CAPITAL EUR 26952102.00 View document
23 Apr 2015 06/03/15 STATEMENT OF CAPITAL EUR 26952102.00 View document
16 Apr 2015 31/03/15 STATEMENT OF CAPITAL EUR 44752102.00 31/03/15 STATEMENT OF CAPITAL GBP 1000.00 View document
8 Apr 2015 06/03/15 STATEMENT OF CAPITAL EUR 32952102 View document
8 Apr 2015 SUB-DIVISION 06/03/15 View document
2 Apr 2015 ADOPT ARTICLES 06/03/2015 View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK BETTSCHEIDER View document
2 Apr 2015 06/03/15 STATEMENT OF CAPITAL EUR 1 View document
25 Mar 2015 DIRECTOR APPOINTED ROBERT GRASSINGER View document
20 Mar 2015 CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
9 Mar 2015 DIRECTOR APPOINTED KATHARINA GEHRA View document
23 Feb 2015 DIRECTOR APPOINTED EDWIN ALLEN BALL View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 7-8 BLITHFIELD STREET LONDON W8 6RH UNITED KINGDOM View document
15 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document