Based in Newbury, Berkshire, Intercell Communications Ltd was founded on 06 April 1989, it's status at Companies House is "Dissolved". This company has one director. Currently we aren't aware of the number of employees at the Intercell Communications Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Paul Anthony | 08 July 2010 | 24 August 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 December 2017 | |
DS01 - Striking off application by a company | 01 December 2017 | |
RESOLUTIONS - N/A | 30 November 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 November 2017 | |
SH19 - Statement of capital | 30 November 2017 | |
CAP-SS - N/A | 30 November 2017 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 15 June 2017 | |
AD04 - Change of location of company records to the registered office | 04 June 2017 | |
TM01 - Termination of appointment of director | 02 June 2017 | |
TM02 - Termination of appointment of secretary | 02 June 2017 | |
AP04 - Appointment of corporate secretary | 02 June 2017 | |
AP02 - Appointment of corporate director | 02 June 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AP01 - Appointment of director | 06 October 2016 | |
TM01 - Termination of appointment of director | 06 October 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AP02 - Appointment of corporate director | 07 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2013 | |
MISC - Miscellaneous document | 01 March 2013 | |
AUD - Auditor's letter of resignation | 21 February 2013 | |
CH01 - Change of particulars for director | 16 October 2012 | |
AD01 - Change of registered office address | 11 September 2012 | |
TM02 - Termination of appointment of secretary | 29 August 2012 | |
AP04 - Appointment of corporate secretary | 29 August 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2012 | |
AD01 - Change of registered office address | 01 March 2012 | |
CH03 - Change of particulars for secretary | 18 January 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 19 May 2011 | |
TM01 - Termination of appointment of director | 05 October 2010 | |
AA - Annual Accounts | 08 September 2010 | |
RESOLUTIONS - N/A | 17 August 2010 | |
AD01 - Change of registered office address | 16 August 2010 | |
TM02 - Termination of appointment of secretary | 12 July 2010 | |
AP03 - Appointment of secretary | 09 July 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
AA - Annual Accounts | 04 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
363a - Annual Return | 05 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
287 - Change in situation or address of Registered Office | 12 February 2009 | |
353 - Register of members | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 01 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 02 May 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2006 | |
353 - Register of members | 02 May 2006 | |
287 - Change in situation or address of Registered Office | 02 May 2006 | |
AUD - Auditor's letter of resignation | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
287 - Change in situation or address of Registered Office | 27 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
AA - Annual Accounts | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
363a - Annual Return | 11 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 06 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
AUD - Auditor's letter of resignation | 14 June 2003 | |
363a - Annual Return | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
AA - Annual Accounts | 25 November 2002 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
363a - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 26 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2001 | |
RESOLUTIONS - N/A | 25 July 2001 | |
MEM/ARTS - N/A | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
363a - Annual Return | 16 May 2001 | |
353 - Register of members | 16 May 2001 | |
RESOLUTIONS - N/A | 09 April 2001 | |
RESOLUTIONS - N/A | 09 April 2001 | |
MEM/ARTS - N/A | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
AA - Annual Accounts | 02 February 2001 | |
287 - Change in situation or address of Registered Office | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
353 - Register of members | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
363a - Annual Return | 05 May 2000 | |
353 - Register of members | 05 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2000 | |
288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
AUD - Auditor's letter of resignation | 30 March 2000 | |
RESOLUTIONS - N/A | 23 March 2000 | |
287 - Change in situation or address of Registered Office | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
RESOLUTIONS - N/A | 08 February 2000 | |
RESOLUTIONS - N/A | 08 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2000 | |
AA - Annual Accounts | 04 February 2000 | |
RESOLUTIONS - N/A | 01 February 2000 | |
RESOLUTIONS - N/A | 01 February 2000 | |
395 - Particulars of a mortgage or charge | 12 August 1999 | |
AA - Annual Accounts | 06 May 1999 | |
363s - Annual Return | 19 April 1999 | |
288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
363s - Annual Return | 18 May 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 11 April 1997 | |
287 - Change in situation or address of Registered Office | 11 April 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 17 April 1996 | |
AA - Annual Accounts | 15 December 1995 | |
363s - Annual Return | 27 April 1995 | |
AA - Annual Accounts | 16 December 1994 | |
AA - Annual Accounts | 16 December 1994 | |
363s - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 01 February 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 27 April 1993 | |
AA - Annual Accounts | 14 January 1993 | |
AA - Annual Accounts | 14 January 1993 | |
363s - Annual Return | 11 May 1992 | |
AA - Annual Accounts | 05 February 1992 | |
AA - Annual Accounts | 05 February 1992 | |
363a - Annual Return | 01 July 1991 | |
AA - Annual Accounts | 28 February 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363 - Annual Return | 28 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1990 | |
395 - Particulars of a mortgage or charge | 17 September 1990 | |
395 - Particulars of a mortgage or charge | 29 November 1989 | |
353 - Register of members | 28 November 1989 | |
MEM/ARTS - N/A | 23 May 1989 | |
288 - N/A | 16 May 1989 | |
287 - Change in situation or address of Registered Office | 16 May 1989 | |
RESOLUTIONS - N/A | 09 May 1989 | |
CERTNM - Change of name certificate | 08 May 1989 | |
NEWINC - New incorporation documents | 06 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 August 1999 | Fully Satisfied |
N/A |
Debenture | 03 September 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 23 November 1989 | Fully Satisfied |
N/A |