INTIVE LTD
Company number 08538818 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Jan 2024 | Director's details changed for Mr Robert David Price on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Gurdeep Singh Grewal as a director on 2023-09-30 · 1 page | View document |
| 5 Sep 2023 | Appointment of Mr Robert David Price as a director on 2023-08-29 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 27 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 9 pages | View document |
| 8 Dec 2022 | Amended accounts for a small company made up to 2020-05-31 · 8 pages | View document |
| 8 Dec 2022 | Amended accounts for a small company made up to 2019-05-31 · 9 pages | View document |
| 25 Oct 2022 | Accounts for a small company made up to 2021-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 7 BELL YARD LONDON WC2A 2JR ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR RAFAŁ NORBERT RYBKOWSKI | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC GAUDÉ | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 May 2018 | APPOINTMENT TERMINATED, SECRETARY JACEK RATAJCZAK | View document |
| 29 May 2018 | DIRECTOR APPOINTED MR LUDOVIC GERARD GUY GAUDÉ | View document |
| 29 May 2018 | SECRETARY APPOINTED MR SLAWOMIR ARTUR KUPCZYK | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LEKAWA | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | COMPANY NAME CHANGED SMT SOFTWARE UK LTD. CERTIFICATE ISSUED ON 30/10/17 | View document |
| 30 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2017 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 66 PRESCOT STREET LONDON E1 8HG | View document |
| 8 Jun 2017 | REGISTERED OFFICE ADDRESS BE CHANGED 30/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Aug 2016 | FIRST GAZETTE | View document |
| 11 Aug 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 21 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 23 Sep 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 19 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 15 Sep 2015 | FIRST GAZETTE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 18 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM CENTRO 3 MANDELA STREET LONDON NW1 0DU UNITED KINGDOM | View document |
| 25 Sep 2013 | SECRETARY APPOINTED MR JACEK MARIA RATAJCZAK | View document |
| 21 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |