INTERFACE TECHNOLOGY SOLUTIONS LIMITED

Company Documents

DateDescription
02/07/102 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/0926 September 2009 VOLUNTARY STRIKE OFF SUSPENDED

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01/05/091 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/092 April 2009 APPLICATION FOR STRIKING-OFF

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27/01/0927 January 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: 6 CORRIE COURT HAMILTON SOUTH LANARKSHIRE ML3 9XE

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08/10/088 October 2008 DIRECTOR RESIGNED ANNE CASSIDY

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08/10/088 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS FRANK CASSIDY

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: UNIT 9, HILLHOUSE COMMUNITY WORKSHOPS, ARGYLE CRESCENT HILLHOUSE INDUSTRIAL ESTATE HAMILTON ML3 9BQ

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28/11/0528 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: UNIT 9, HILLHOUSE COMMUNITY WORKSHOPS ARGYLE CRESCENT HILLHOUSE INDUSTRIAL ESTATE HAMILTON ML3 9BQ

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02/11/042 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/11/04

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0430 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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17/03/0417 March 2004 PARTIC OF MORT/CHARGE *****

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/049 January 2004 COMPANY NAME CHANGED EXCHANGELAW (NO.342) LIMITED CERTIFICATE ISSUED ON 09/01/04; RESOLUTION PASSED ON 07/01/04

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27/10/0327 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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