INTERTAIN MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 23/09/2123 September 2021 | Application to strike the company off the register |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 21/09/2121 September 2021 | First Gazette notice for compulsory strike-off |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / GAMESYS GROUP PLC / 16/03/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / JPJ GROUP PLC / 26/09/2019 |
| 14/07/2014 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPJ MARKETING SUPPORT SERVICES LTD |
| 14/07/2014 July 2020 | CESSATION OF GAMESYS GROUP PLC AS A PSC |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SILVANO CAFOLLA |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR. ROBERT JEFFREY BRESSLER |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2019 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPJ GROUP PLC |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/07/193 July 2019 | DIRECTOR APPOINTED JOHN ROWLAND-JONES |
| 03/07/193 July 2019 | SAIL ADDRESS CREATED |
| 03/07/193 July 2019 | SECRETARY APPOINTED JOHN ROWLAND-JONES |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR DANIEL JEREMY TALISMAN |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR SILVANO CAFOLLA |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MONROE SCHMIDT |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430001 |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430002 |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430003 |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430004 |
| 27/12/1727 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430005 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430003 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430004 |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430005 |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 30/06/2015 |
| 22/04/1522 April 2015 | ARTICLES OF ASSOCIATION |
| 22/04/1522 April 2015 | TERMS OF AGREEMENT 07/04/2015 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430002 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430001 |
| 28/07/1428 July 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 30/06/1430 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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