- Company Overview for INTAURA LIMITED (02718370)
- Filing history for INTAURA LIMITED (02718370)
- People for INTAURA LIMITED (02718370)
- Insolvency for INTAURA LIMITED (02718370)
- More for INTAURA LIMITED (02718370)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 06 Feb 2013 | AD01 | Registered office address changed from 1St Floor 86 Brook Street London WK1 5AY on 6 February 2013 | |
| 15 Jan 2013 | 4.70 | Declaration of solvency | |
| 15 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
| 15 Jan 2013 | RESOLUTIONS |
Resolutions
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|
| 01 Nov 2012 | TM01 | Termination of appointment of Giorgio Ostini as a director | |
| 13 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 |
Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-06-21
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| 16 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for George Francis Lengvari on 24 May 2010 | |
| 29 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 04 Jun 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 11 Dec 2008 | 288b | Appointment terminated secretary accomplish secretaries LIMITED | |
| 26 Nov 2008 | 288a | Secretary appointed susan elizabeth mullins | |
| 04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from 18 south street mayfair london W1K 1DG | |
| 18 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 06 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 30 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 07 Jun 2007 | 363s |
Return made up to 24/05/07; full list of members
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| 31 Mar 2007 | 287 | Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS | |
| 25 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 |