INTERNETPOL LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1427 March 2014 APPLICATION FOR STRIKING-OFF

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08/01/138 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/01/1212 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/12/0917 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ING LADISLAV RANDA / 01/10/2009

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/12/0830 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM
7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/01/083 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 SECRETARY RESIGNED

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/04/046 April 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW SECRETARY APPOINTED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 SECRETARY RESIGNED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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