Filed on: 29 May 2012
Form: LIQ MISC - INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT
INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
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Filed on: 18 Apr 2012
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
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Filed on: 18 Apr 2012
Form: LIQ MISC OC - COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ
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Filed on: 15 Nov 2011
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 15 Nov 2011
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007802,PR100469
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Filed on: 15 Nov 2011
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 25 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
UNIT 12A PARK FARM
EVESHAM ROAD GREET
CHELTENHAM
GLOUCESTERSHIRE
GL54 5BX
UNITED KINGDOM
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Filed on: 3 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
UNIT 22 PARK FARM
EVESHAM ROAD GREET
CHELTENHAM
GLOUCESTERSHIRE
GL54 5BX
UNITED KINGDOM
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Filed on: 3 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
BRENT HOUSE 382 GLOUCESTER ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 7AY
UNITED KINGDOM
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Filed on: 10 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
BRENT HOUSE 382N GLOUCESTER ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL517AY
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Filed on: 10 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/09/10 FULL LIST
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Filed on: 9 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL GARWOOD / 16/09/2010
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Filed on: 1 Nov 2009
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 1 Nov 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED INTERNAL AFFAIRS LIMITED
CERTIFICATE ISSUED ON 01/11/09
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Filed on: 29 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEVIN PAUL GARWOOD
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Filed on: 29 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/10/2009 FROM
BRENT HOUSE 382 GLOUCESTER ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 7AY
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
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Filed on: 27 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
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Filed on: 27 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED
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Filed on: 16 Sep 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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