Inutec Group Holdings Ltd was registered on 07 July 2006 and are based in Marlow, it has a status of "Dissolved". The current directors of the business are listed as Creixell Sureda, Jordi, Tradebe Management Sl, Kimmett, Stephen Francis. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRADEBE MANAGEMENT SL | 04 November 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREIXELL SUREDA, Jordi | 04 November 2013 | - | 1 |
KIMMETT, Stephen Francis | 06 May 2010 | 04 November 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 October 2017 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 08 April 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 March 2017 | |
DS01 - Striking off application by a company | 08 March 2017 | |
RESOLUTIONS - N/A | 03 August 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 August 2016 | |
SH19 - Statement of capital | 03 August 2016 | |
CAP-SS - N/A | 03 August 2016 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2016 | |
TM01 - Termination of appointment of director | 19 November 2015 | |
AP01 - Appointment of director | 14 October 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2015 | |
MR04 - N/A | 23 March 2015 | |
MR04 - N/A | 11 March 2015 | |
CH01 - Change of particulars for director | 26 January 2015 | |
CH01 - Change of particulars for director | 26 January 2015 | |
AD01 - Change of registered office address | 02 December 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 10 September 2014 | |
TM01 - Termination of appointment of director | 12 August 2014 | |
TM01 - Termination of appointment of director | 12 August 2014 | |
SH01 - Return of Allotment of shares | 24 June 2014 | |
AD01 - Change of registered office address | 06 February 2014 | |
AA - Annual Accounts | 03 February 2014 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
TM01 - Termination of appointment of director | 28 November 2013 | |
TM01 - Termination of appointment of director | 28 November 2013 | |
TM02 - Termination of appointment of secretary | 28 November 2013 | |
AA01 - Change of accounting reference date | 27 November 2013 | |
RESOLUTIONS - N/A | 26 November 2013 | |
AA01 - Change of accounting reference date | 26 November 2013 | |
AP02 - Appointment of corporate director | 20 November 2013 | |
AP01 - Appointment of director | 20 November 2013 | |
AP03 - Appointment of secretary | 20 November 2013 | |
AP01 - Appointment of director | 20 November 2013 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
AD01 - Change of registered office address | 20 November 2013 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
TM02 - Termination of appointment of secretary | 20 November 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AR01 - Annual Return | 28 August 2013 | |
RP04 - N/A | 21 August 2013 | |
RP04 - N/A | 21 August 2013 | |
RP04 - N/A | 21 August 2013 | |
RP04 - N/A | 21 August 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 21 June 2013 | |
CH01 - Change of particulars for director | 20 June 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 26 April 2011 | |
RESOLUTIONS - N/A | 13 December 2010 | |
RESOLUTIONS - N/A | 13 December 2010 | |
SH08 - Notice of name or other designation of class of shares | 13 December 2010 | |
SH01 - Return of Allotment of shares | 13 December 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AP03 - Appointment of secretary | 10 May 2010 | |
AP01 - Appointment of director | 10 May 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CERTNM - Change of name certificate | 03 November 2009 | |
CONNOT - N/A | 03 November 2009 | |
395 - Particulars of a mortgage or charge | 14 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
AA - Annual Accounts | 10 July 2009 | |
363a - Annual Return | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
363a - Annual Return | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
287 - Change in situation or address of Registered Office | 03 April 2007 | |
287 - Change in situation or address of Registered Office | 03 April 2007 | |
225 - Change of Accounting Reference Date | 03 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
395 - Particulars of a mortgage or charge | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
123 - Notice of increase in nominal capital | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
NEWINC - New incorporation documents | 07 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 September 2009 | Fully Satisfied |
N/A |
Debenture | 17 November 2006 | Fully Satisfied |
N/A |