INTERFACE SOLUTIONS INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
| 08/08/138 August 2013 | REDUCE ISSUED CAPITAL 07/08/2013 |
| 08/08/138 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 1.00 |
| 08/08/138 August 2013 | SOLVENCY STATEMENT DATED 07/08/13 |
| 08/08/138 August 2013 | STATEMENT BY DIRECTORS |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ECCLESTON |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLIN |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN HUDSON |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER TOMLIN / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECCLESTON / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HUDSON / 28/07/2010 |
| 23/04/1023 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN HUDSON / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER TOMLIN / 22/04/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | SECRETARY RESIGNED NIGEL GILPIN |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED NIGEL GILPIN |
| 24/04/0924 April 2009 | DIRECTOR'S PARTICULARS ROBERT TOMLIN |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: JAMES HOUSE WARWICK ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 2LE |
| 07/10/087 October 2008 | DIRECTOR'S PARTICULARS PAUL ECCLESTONE |
| 01/08/081 August 2008 | DIRECTOR APPOINTED JAMES PETER RIGBY |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY APPOINTED NIGEL PETER GILPIN |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: BIRMINGHAM INTERNATIONAL PARK STARLEY WAY MARSTON GREEN SOLIHULL B37 7GN |
| 01/08/081 August 2008 | DIRECTOR RESIGNED KEITH NEGAL |
| 01/08/081 August 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 01/08/081 August 2008 | SECRETARY RESIGNED RICHARD LYNCH |
| 01/08/081 August 2008 | DIRECTOR APPOINTED PETER RIGBY |
| 01/08/081 August 2008 | DIRECTOR APPOINTED PAUL ANDREW ECCLESTONE |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR RESIGNED DAVID HARKCOM |
| 07/05/087 May 2008 | DIRECTOR RESIGNED JAMES PARR |
| 07/05/087 May 2008 | DIRECTOR RESIGNED AONGUS MULLEN |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | |
| 01/06/061 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | |
| 01/06/061 June 2006 | |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 |
| 10/05/0510 May 2005 | |
| 10/05/0510 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | |
| 25/06/0425 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | |
| 25/06/0425 June 2004 | |
| 08/06/048 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0419 January 2004 | SHARE DIVISION 22/12/03 |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/0419 January 2004 | � NC 1500000/3500000 22/1 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: SECOND FLOOR 19/21 CLARENDON ROAD WATFORD WD17 1JR |
| 30/04/0330 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0219 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 06/11/02 |
| 20/11/0220 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0220 November 2002 | � NC 1000000/1500000 06/11/02 |
| 20/11/0220 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/03/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 1 PEMBERTON ROW FETTER LANE LONDON EC4A 3BA |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | ALTER MEM AND ARTS 19/05/98 |
| 11/06/9811 June 1998 | Resolutions |
| 11/06/9811 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED DOCTOR BUYLINES LIMITED CERTIFICATE ISSUED ON 22/05/98 |
| 13/05/9813 May 1998 | S366A DISP HOLDING AGM 24/04/98 |
| 13/05/9813 May 1998 | S386 DIS APP AUDS 24/04/98 |
| 13/05/9813 May 1998 | S252 DISP LAYING ACC 24/04/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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