INTIERRARMG (UK) LIMITED


Registered number: 06438166
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Name: INTIERRARMG (UK) LIMITED
INTIERRARMG (UK) LTD
Address: 2ND FLOOR TITCHFIELD HOUSE, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Incorporation Date: 2007-11-27

Company status: Dissolved


Company Documents

date name form type
2016-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-08-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-02 APPLICATION FOR STRIKING-OFF DS01
2016-02-01 27/11/15 FULL LIST AR01
2015-10-07 DISS REQUEST WITHDRAWN DS02
2015-10-07 APPLICATION FOR STRIKING-OFF DS01
2015-10-28 31/12/14 TOTAL EXEMPTION FULL AA
2014-02-07 PREVSHO FROM 30/06/2014 TO 31/12/2013 AA01
2014-02-07 REGISTERED OFFICE CHANGED ON 07/02/2014 FROMC/O WILLIAMS & CO, 8/10 SOUTHSTREET, EPSOMSURREYKT18 7PF AD01
2014-02-07 SECRETARY APPOINTED DANIEL LINDSEY OAKEY AP03
2014-06-02 31/12/13 TOTAL EXEMPTION FULL AA
2014-01-22 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-01 27/11/14 FULL LIST AR01
2014-02-07 DIRECTOR APPOINTED THERESA ZYBKO TORIAN AP01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INNIS TM01
2014-02-07 APPOINTMENT TERMINATED, SECRETARY PETER ROSSDEUTSCHER TM02
2014-02-07 DIRECTOR APPOINTED DANIAL LINDSEY OAKEY AP01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINDE TM01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR DONALD PRIDMORE TM01
2014-02-07 DIRECTOR APPOINTED ADAM FREDERICK FEHD AP01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR PETER ROSSDEUTSCHER TM01
2013-12-10 27/11/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-23 27/11/12 FULL LIST AR01
2012-03-13 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-07 APPOINTMENT TERMINATED, DIRECTOR DONALD PRIDMORE TM01
2012-02-09 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCBRIDE TM01
2012-02-08 APPOINTMENT TERMINATED, SECRETARY PAUL SMITH TM02
2012-01-26 27/11/11 FULL LIST AR01
2012-02-08 DIRECTOR APPOINTED MR PETER ALAN ROSSDEUTSCHER AP01
2012-02-09 COMPANY NAME CHANGED INTIERRA LIMITEDCERTIFICATE ISSUED ON 09/02/12 CERTNM
2012-02-08 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT INNIS AP01
2012-02-07 SECRETARY APPOINTED MR PETER ALAN ROSSDEUTSCHER AP03
2012-07-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-03-29 DIRECTOR APPOINTED MR CHRISTOPHER GRAEME HINDE AP01
2011-01-04 27/11/10 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-27 DIRECTOR APPOINTED MR DONALD FRANCIS PRIDMORE AP01
2010-02-05 27/11/09 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-16 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-08 DIRECTOR APPOINTED DONALD FRANCIS PRIDMORE 288a
2008-05-13 CURRSHO FROM 30/11/2008 TO 30/06/2008 225
2008-12-09 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2007-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-05 DIRECTOR RESIGNED 288b
2007-12-05 NEW SECRETARY APPOINTED 288a
2007-12-05 NEW DIRECTOR APPOINTED 288a
2007-12-05 SECRETARY RESIGNED 288b

Last update: 2020-12-17 13:42:08