INTERTEK TESTING SERVICES NA UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | APPLICATION FOR STRIKING-OFF |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COUROSSI |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NILS LILJA |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MS FIONA MARIA EVANS |
| 16/02/1016 February 2010 | ARTICLES OF ASSOCIATION |
| 16/02/1016 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/1016 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
| 21/08/0921 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: GISTERED OFFICE CHANGED ON 12/06/2009 FROM 25 SAVILE ROW LONDON W1X 1AA |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GOSTA FREDRIKSSON |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | S366A DISP HOLDING AGM 04/01/02 |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | Incorporation |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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