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INTERSEED LIMITED

Company number 06442566

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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)
29 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 13 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 13 September 2010
18 Sep 2009 4.20 Statement of affairs with form 4.19
18 Sep 2009 600 Appointment of a voluntary liquidator
18 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14
25 Aug 2009 287 Registered office changed on 25/08/2009 from euro house 1394 high road whetstone london N20 9YZ
23 Jun 2009 CERTNM Company name changed strobe 1 LIMITED\certificate issued on 25/06/09
02 Jun 2009 288c Director's Change of Particulars / christian arden / 16/04/2009 / HouseName/Number was: flat 8A harcourt house, now: flat 3; Street was: 19A cavendish square, now: 94 portland place; Post Code was: W1W 6AN, now: W1B 1NZ
25 Feb 2009 288a Director appointed david barrett
13 Feb 2009 363a Return made up to 03/12/08; full list of members
11 Nov 2008 AA Accounts made up to 28 February 2008
08 May 2008 288a Director appointed christian arden
08 May 2008 288b Appointment Terminated Director and Secretary timothy o'gorman
08 May 2008 288b Appointment Terminated Director andrew marks
29 Apr 2008 287 Registered office changed on 29/04/2008 from luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LW
18 Feb 2008 288b Secretary resigned;director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 288a New director appointed
15 Feb 2008 MA Memorandum and Articles of Association
15 Feb 2008 MA Memorandum and Articles of Association
15 Feb 2008 225 Accounting reference date shortened from 31/12/08 to 28/02/08