INTERWORKING DATA COM LIMITED

Company Documents

DateDescription
26/05/1926 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/02/1926 February 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 78 NEW OXFORD STREET FAIRGATE HOUSE, 3RD FLOOR LONDON WC1A 1HB UNITED KINGDOM

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16/10/1816 October 2018 SPECIAL RESOLUTION TO WIND UP

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16/10/1816 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/10/1816 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN

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27/02/1827 February 2018 DIRECTOR APPOINTED MRS. LUDMILA LIPSKAYA

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY PARAMAC LIMITED

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR IOANNIS PAPAS

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03/11/173 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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23/03/1723 March 2017 APPOINTMENT TERMINATED, SECRETARY SKYSEC SECRETARIAL LIMITED

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23/03/1723 March 2017 CORPORATE SECRETARY APPOINTED PARAMAC LIMITED

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05/10/165 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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27/08/1527 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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11/08/1511 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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06/10/146 October 2014 Annual return made up to 4 July 2014 with full list of shareholders

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01/10/141 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/10/132 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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01/08/131 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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24/09/1224 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/07/1218 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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11/08/1111 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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11/10/1011 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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30/07/1030 July 2010 AUDITOR'S RESIGNATION - SECTION 519

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20/07/1020 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRINA MODINA / 01/10/2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PAPAS / 01/10/2009

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009

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07/12/097 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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21/07/0921 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHAPLIN

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23/03/0923 March 2009 SECRETARY APPOINTED SKYSEC SECRETARIAL LIMITED

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03/03/093 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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13/01/0913 January 2009 DIRECTOR APPOINTED MR IOANNIS PAPAS

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 18 BENTINCK STREET LONDON W1U 2AR

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18/12/0818 December 2008 APP DIR, REG OFFICE CHANGE, SEC RES & APP 27/11/2008

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09/07/089 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPLIN / 07/03/2008

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28/10/0728 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/08/061 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 SECRETARY RESIGNED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/08/058 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 18 BENTINCK STREET LONDON W1M 5RL

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25/08/0425 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/07/0230 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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30/07/0130 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/07/0026 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 SECRETARY RESIGNED

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03/04/003 April 2000 NEW SECRETARY APPOINTED

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22/03/0022 March 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 DIRECTOR RESIGNED

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 NEW SECRETARY APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 SECRETARY RESIGNED

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 8 BAKER STREET LONDON W1M 1DA

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27/01/9927 January 1999 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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27/01/9927 January 1999 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 DIRECTOR RESIGNED

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16/07/9816 July 1998 SECRETARY RESIGNED

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16/07/9816 July 1998 NEW SECRETARY APPOINTED

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 72 NEW BOND STREET SUITE 16 LONDON W1Y 9DD

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16/06/9816 June 1998 COMPANY NAME CHANGED A & M TELECOM LIMITED CERTIFICATE ISSUED ON 17/06/98

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08/06/988 June 1998 COMPANY NAME CHANGED WHITEBALL LIMITED CERTIFICATE ISSUED ON 09/06/98

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03/06/983 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/983 June 1998 NC INC ALREADY ADJUSTED 01/06/98

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03/06/983 June 1998 US$ NC 0/10000 01/06/98

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05/08/975 August 1997 EXEMPTION FROM APPOINTING AUDITORS 31/07/97

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05/08/975 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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04/08/974 August 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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