INTER.ACT HOLDINGS LIMITED

Company Documents

Date	Description
03/06/253 June 2025	Final Gazette dissolved via compulsory strike-off View Document
03/06/253 June 2025	Final Gazette dissolved via compulsory strike-off View Document
11/03/2511 March 2025	First Gazette notice for compulsory strike-off View Document
11/03/2511 March 2025	First Gazette notice for compulsory strike-off View Document
17/01/2517 January 2025	Registered office address changed to PO Box 4385, 03387828 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-17 View Document
06/11/246 November 2024	Compulsory strike-off action has been discontinued View Document
06/11/246 November 2024	Compulsory strike-off action has been discontinued View Document
05/11/245 November 2024	Micro company accounts made up to 2023-12-31 View Document
05/11/245 November 2024	Confirmation statement made on 2024-06-11 with no updates View Document
27/08/2427 August 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/09/2316 September 2023	Compulsory strike-off action has been discontinued View Document
16/09/2316 September 2023	Compulsory strike-off action has been discontinued View Document
14/09/2314 September 2023	Confirmation statement made on 2023-06-11 with no updates View Document
14/09/2314 September 2023	Micro company accounts made up to 2022-12-31 View Document
05/09/235 September 2023	First Gazette notice for compulsory strike-off View Document
05/09/235 September 2023	First Gazette notice for compulsory strike-off View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/07/2116 July 2021	Confirmation statement made on 2021-06-11 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/12/2028 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
11/06/2011 June 2020	CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/11/1926 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
04/09/194 September 2019	DISS40 (DISS40(SOAD)) View Document
03/09/193 September 2019	FIRST GAZETTE View Document
29/08/1929 August 2019	Registered office address changed from , 3 Castlegate, Grantham, Lincolnshire, NG31 6SF to PO Box #57969 Unit F, Winston Business Park Churchill Way Chapeltown Sheffield S35 2PS on 2019-08-29 View Document
29/08/1929 August 2019	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View Document
29/08/1929 August 2019	REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/09/1822 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View Document
11/06/1811 June 2018	APPOINTMENT TERMINATED, DIRECTOR HENRY NEILSON View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR DAVID SHIU-MAN FONG View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/09/1723 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
28/06/1728 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SHIU-MAN FONG View Document
28/06/1728 June 2017	CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
12/07/1612 July 2016	Annual return made up to 11 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/09/1527 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
06/07/156 July 2015	Annual return made up to 11 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/06/1418 June 2014	Annual return made up to 11 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/07/139 July 2013	Annual return made up to 11 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/06/1222 June 2012	Annual return made up to 11 June 2012 with full list of shareholders View Document
09/10/119 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/07/116 July 2011	Annual return made up to 11 June 2011 with full list of shareholders View Document
07/10/107 October 2010	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/07/109 July 2010	Annual return made up to 11 June 2010 with full list of shareholders View Document
29/03/1029 March 2010	DIRECTOR APPOINTED MR. HENRY NEILSON View Document
28/03/1028 March 2010	APPOINTMENT TERMINATED, DIRECTOR YEW LOH View Document
26/03/1026 March 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT MEBRUER View Document
26/03/1026 March 2010	SECRETARY APPOINTED MR. STEWART CHONGSON View Document
30/10/0930 October 2009	REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 72 LONDON ROAD ST ALBANS HERFORDSHIRE AL1 1NS View Document

30/10/0930 October 2009	Registered office address changed from , 72 London Road, St Albans, Herfordshire, AL1 1NS on 2009-10-30 View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/09/098 September 2009	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View Document
25/03/0925 March 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
25/03/0925 March 2009	Annual accounts small company total exemption made up to 31 December 2006 View Document
13/02/0913 February 2009	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View Document
13/02/0913 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / YEW LOH / 13/02/2009 View Document
03/07/083 July 2008	31/12/05 TOTAL EXEMPTION FULL View Document
12/10/0712 October 2007	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View Document
11/12/0611 December 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/10/062 October 2006	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: ROBERT DAY AND COMPANY, GARFIELD CHURCH LANE, OVING AYLESBURY, BUCKINGHAMSHIRE HP22 4HL View Document
26/09/0626 September 2006	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
31/07/0631 July 2006	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/06/0622 June 2006	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	DIRECTOR RESIGNED View Document
11/04/0611 April 2006	03/03/06 ABSTRACTS AND PAYMENTS View Document
08/03/068 March 2006	NEW SECRETARY APPOINTED View Document
08/03/068 March 2006	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	MORATORIUM END 04/03/05 View Document
09/03/059 March 2005	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View Document
17/02/0517 February 2005	MORATORIUM START DATE 14/02/05 View Document
29/01/0529 January 2005	SECRETARY RESIGNED View Document
06/01/056 January 2005	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL View Document
30/09/0330 September 2003	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View Document
11/02/0311 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/0310 February 2003	NEW SECRETARY APPOINTED View Document
24/01/0324 January 2003	SECRETARY RESIGNED View Document
15/07/0215 July 2002	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View Document
03/07/023 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
27/06/0227 June 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/05/0231 May 2002	SECRETARY RESIGNED View Document
26/04/0226 April 2002	DIRECTOR RESIGNED View Document
26/04/0226 April 2002	DIRECTOR RESIGNED View Document
26/04/0226 April 2002	NEW DIRECTOR APPOINTED View Document
18/10/0118 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
06/09/016 September 2001	NEW SECRETARY APPOINTED View Document
04/07/014 July 2001	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View Document
28/12/0028 December 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/08/0015 August 2000	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View Document
17/05/0017 May 2000	RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS; AMEND View Document
17/05/0017 May 2000	RESCINDING 882R View Document
19/04/0019 April 2000	DIRECTOR RESIGNED View Document
09/02/009 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
29/10/9929 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
01/09/991 September 1999	NEW SECRETARY APPOINTED View Document
19/08/9919 August 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/08/9910 August 1999	NEW SECRETARY APPOINTED View Document
10/08/9910 August 1999	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS View Document
21/05/9921 May 1999	NEW SECRETARY APPOINTED View Document
01/04/991 April 1999	REGISTERED OFFICE CHANGED ON 01/04/99 FROM: HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1BB View Document
13/11/9813 November 1998	NC INC ALREADY ADJUSTED 31/12/97 View Document
13/11/9813 November 1998	£ NC 1000/1000000 31/12/97 View Document
13/11/9813 November 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 View Document
03/11/983 November 1998	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS View Document
02/07/982 July 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
19/02/9819 February 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View Document
31/12/9731 December 1997	COMPANY NAME CHANGED INTER.ACT SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 31/12/97 View Document
08/10/978 October 1997	REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 24 OAKWOOD, BERKHAMSTED, HERTS, HP4 3NQ View Document
23/09/9723 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/9711 June 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INTER.ACT HOLDINGS LIMITED

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