INTRATHINK LTD.


Registered number: 04669662
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Name: INTRATHINK LTD.
INTRATHINK LIMITED.
Address: 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Incorporation Date: 2003-02-18

Company status: Dissolved


Company Documents

date name form type
2017-06-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-07 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-01-26 05/01/16 FULL LIST AR01
2016-03-10 DECLARATION OF SOLVENCY 4.70
2016-03-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-11 REGISTERED OFFICE CHANGED ON 11/03/2016 FROMSTERLING HOUSE 27 HATCHLANDS ROADREDHILLSURREYRH1 6RW AD01
2015-01-07 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR KEITH LEWIN / 05/01/2015 CH03
2015-01-07 05/01/15 FULL LIST AR01
2015-11-25 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-07 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEWIN / 05/01/2014 CH01
2015-02-24 REGISTERED OFFICE CHANGED ON 24/02/2015 FROMRINGLEY PARK HOUSE 59 REIGATE ROADREIGATESURREYRH2 0QJ AD01
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-20 05/01/14 FULL LIST AR01
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-21 APPOINTMENT TERMINATED, DIRECTOR ANGELA LITTLE TM01
2013-02-21 05/01/13 FULL LIST AR01
2012-11-29 28/02/12 TOTAL EXEMPTION SMALL AA
2012-01-05 APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIN TM01
2012-01-05 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR KEITH LEWIN / 01/10/2009 CH03
2012-01-04 DIRECTOR APPOINTED KEITH LEWIN AP01
2012-01-05 05/01/12 FULL LIST AR01
2011-03-25 18/02/11 FULL LIST AR01
2011-11-24 28/02/11 TOTAL EXEMPTION SMALL AA
2010-05-10 SAIL ADDRESS CREATED AD02
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH LEWIN / 01/10/2009 CH01
2010-05-10 18/02/10 FULL LIST AR01
2010-01-05 28/02/09 TOTAL EXEMPTION FULL AA
2010-11-29 28/02/10 TOTAL EXEMPTION FULL AA
2009-03-02 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2008-03-01 REGISTERED OFFICE CHANGED ON 01/03/2008 FROMNELSON HOUSE 1A CHURCH STREETEPSOMSURREYKT17 4PF 287
2008-06-17 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2008-06-17 REGISTERED OFFICE CHANGED ON 17/06/2008 FROMRINGLEY PARK HOUSE 59 REIGATE ROADREIGATESURREYRH2 0QJ 287
2008-03-12 REGISTERED OFFICE CHANGED ON 12/03/2008 FROMRINGLEY PARK HOUSE 59 REIGATE ROADREIGATESURREYRH2 0QJ 287
2008-06-17 LOCATION OF REGISTER OF MEMBERS 353
2008-12-22 28/02/08 TOTAL EXEMPTION FULL AA
2008-06-17 LOCATION OF DEBENTURE REGISTER 190
2008-03-01 28/02/07 TOTAL EXEMPTION FULL AA
2007-04-12 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363s
2007-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2006-02-23 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363s
2005-02-17 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-03-30 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2004-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2003-02-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-27 SECRETARY RESIGNED 288b

Last update: 2020-03-02 05:07:03