INTERTECH INDUSTRIES LIMITED

Company Documents

DateDescription
05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIS KOKARS

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04/07/184 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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21/11/1721 November 2017 DISS40 (DISS40(SOAD))

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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20/11/1720 November 2017 NOTIFICATION OF PSC STATEMENT ON 22/05/2017

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09/09/179 September 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/08/1715 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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18/06/1518 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
STUDIO G3 GROVE PARK STUDIOS
188 - 192 SUTTON COURT ROAD
LONDON
W4 3HR

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/06/1424 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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23/06/1423 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 23/06/2014

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23/06/1423 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 23/06/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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24/06/1324 June 2013 DIRECTOR APPOINTED GEORGIOS AMERIKANOS

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
STUDIO G3, GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

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22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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08/06/128 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/06/128 June 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 08/06/2012

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/05/1126 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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26/05/1126 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/05/2011

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/08/2010

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27/08/1027 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 26/08/2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
186 HAMMERSMITH ROAD
LONDON
W6 7DJ

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04/06/104 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 22/05/2010

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04/06/104 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 22/05/2010

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/01/1021 January 2010 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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22/12/0922 December 2009 Annual return made up to 22 May 2009 with full list of shareholders

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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11/09/0811 September 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/12/066 December 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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26/04/0526 April 2005 EXEMPTION FROM APPOINTING AUDITORS

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09/08/049 August 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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08/06/038 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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08/06/038 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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12/06/0212 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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12/06/0212 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 DIRECTOR RESIGNED

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16/07/0116 July 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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21/07/0021 July 2000 EXEMPTION FROM APPOINTING AUDITORS 31/05/00

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21/07/0021 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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21/07/0021 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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16/09/9916 September 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 EXEMPTION FROM APPOINTING AUDITORS 31/05/98

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16/09/9916 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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16/09/9916 September 1999 EXEMPTION FROM APPOINTING AUDITORS 31/05/99

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16/09/9916 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 SECRETARY RESIGNED

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21/07/9721 July 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 EXEMPTION FROM APPOINTING AUDITORS 31/05/97

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21/07/9721 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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22/05/9622 May 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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