INTACT LIMITED

Company number 03127449

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2023	DS01	Application to strike the company off the register	(1 page)
04 Jul 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 4 July 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Nicholas Paul Douglas as a director on 4 July 2023	(1 page)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 27/04/2023	(4 pages)
09 May 2023	PSC07	Cessation of Wpp Ln Limited as a person with significant control on 27 April 2023	(1 page)
09 May 2023	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 27 April 2023	(2 pages)
13 Mar 2023	SH19	Statement of capital on 13 March 2023 GBP 0.002189 ANNOTATION Clarification this form is a second filing of the SH19 form registered on 03/03/2023.	(5 pages)
03 Mar 2023	SH19	Statement of capital on 3 March 2023 GBP 0.02189 ANNOTATION Clarification a second filed SH19 was registered on 13/03/2023.	(4 pages)
03 Mar 2023	SH20	Statement by Directors	(1 page)
03 Mar 2023	CAP-SS	Solvency Statement dated 02/03/23	(2 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(5 pages)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next