INTERPHONE (DIGITAL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1218 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM INTERPHONE HOUSE 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS |
| 30/08/1130 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 21/06/1121 June 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | TERMINATE DIR APPOINTMENT |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED JACOB JULIAN SYNETT |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MCGILL |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/102 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS |
| 25/12/0925 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 20/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009 |
| 23/10/0923 October 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 13/10/0913 October 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED RICHARD WARD |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED NIGEL GORDON BANNISTER |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED ANDREW DAVEY |
| 25/02/0925 February 2009 | SECRETARY APPOINTED DAVID CHARLES EDWARDS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JACOB SYNETT |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JOEL CARR |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | S366A DISP HOLDING AGM 09/02/07 |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: GROUND FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: INTERPHONE HOUSE 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | COMPANY NAME CHANGED INTERPHONE INTEGRATED SYSTEMS LI MITED CERTIFICATE ISSUED ON 29/03/00 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 5 THE OXGATE CENTRE OXGATE LANE LONDON NW2 7JE |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 11/02/9811 February 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED INTERPHONE SECURIDOOR LIMITED CERTIFICATE ISSUED ON 25/07/95 |
| 16/02/9516 February 1995 | AUDITOR'S RESIGNATION |
| 05/08/945 August 1994 | |
| 05/08/945 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: INTERPHONE HOUSE 529 FINCHLEY ROAD LONDON NW3 7BG |
| 11/11/9211 November 1992 | COMPANY NAME CHANGED INTERPHONE (S.E.) LIMITED CERTIFICATE ISSUED ON 12/11/92 |
| 11/11/9211 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS |
| 26/09/8926 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/10/884 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 050888 |
| 06/09/886 September 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 050888 |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | |
| 28/10/8728 October 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 31/07/8731 July 1987 | Full accounts made up to 1984-03-31 |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 31/07/8731 July 1987 | Full accounts made up to 1985-03-31 |
| 31/07/8731 July 1987 | Full accounts made up to 1986-03-31 |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | RETURN MADE UP TO 20/04/85; FULL LIST OF MEMBERS |
| 26/10/7926 October 1979 | MEMORANDUM OF ASSOCIATION |
| 09/11/779 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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