INTERSPACE COMMUNICATIONS LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1411 June 2014 APPLICATION FOR STRIKING-OFF

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR REZAUR RAHMAN

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23/05/1423 May 2014 31/12/12 TOTAL EXEMPTION FULL

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23/05/1423 May 2014 31/12/13 TOTAL EXEMPTION FULL

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01/03/141 March 2014 DISS40 (DISS40(SOAD))

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27/02/1427 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/02/1427 February 2014 DIRECTOR APPOINTED MR STEVEN TRUBY

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26/02/1426 February 2014 APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED

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26/02/1426 February 2014 APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
18 SOUTH STREET
MAYFAIR
LONDON
W1K 1DG

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS

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28/01/1428 January 2014 FIRST GAZETTE

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/11/1226 November 2012 31/12/10 TOTAL EXEMPTION FULL

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26/11/1226 November 2012 31/12/11 TOTAL EXEMPTION FULL

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03/05/123 May 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 33 WILLOUGHBY ROAD LONDON NW3 1RT UNITED KINGDOM

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20/04/1220 April 2012 CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED

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20/04/1220 April 2012 DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES

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20/04/1220 April 2012 DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM TRAFALGAR HOUSE 4TH FLOOR 11 WATERLOO PLACE LONDON SW1Y 4AU

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REZAUR RAHMAN / 31/12/2009

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REZAUR RAHMAN / 01/01/2000

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR MIZANUR RAHMAN

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY GRAHAM MORTIMER

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORTIMER

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13/08/0913 August 2009 31/12/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 31/12/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/02/0523 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0429 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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20/02/0420 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/10/0326 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/03

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/09/0223 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/04/0128 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/08/968 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/09/946 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/01/9425 January 1994 DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/10/921 October 1992 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS

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10/12/9110 December 1991 DIRECTOR RESIGNED

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10/12/9110 December 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/01/9111 January 1991 RETURN MADE UP TO 09/12/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TS

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20/10/8920 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/10/8920 October 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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06/10/886 October 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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26/11/8726 November 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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25/10/8725 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/11/865 November 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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13/09/7713 September 1977 MEMORANDUM OF ASSOCIATION

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