INTERPUB SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1812 March 2018 | APPLICATION FOR STRIKING-OFF |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/09/1724 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES KNOWLES / 01/01/2010 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCISCA KNOWLES |
| 08/01/158 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCISCA JOHANNA JACOBA MARIA KNOWLES / 01/01/2010 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES KNOWLES / 01/01/2010 |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE STAG HAWTHORN LANE BURNHAM BEECHES EAST BURNHAM SOUTH BUCKINGHAMSHIRE SL2 3TA |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES KNOWLES / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHARLES ROBERTS / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER SYKES / 21/12/2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 17/01/0917 January 2009 | DISS40 (DISS40(SOAD)) |
| 16/01/0916 January 2009 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 13/06/0713 June 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FIRST GAZETTE |
| 17/07/0617 July 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FIRST GAZETTE |
| 31/10/0531 October 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FIRST GAZETTE |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9913 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | COMPANY NAME CHANGED INTERPUB LIMITED CERTIFICATE ISSUED ON 26/08/98 |
| 21/08/9821 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | S366A DISP HOLDING AGM 25/06/96 |
| 12/07/9612 July 1996 | S369(4) SHT NOTICE MEET 25/06/96 |
| 12/07/9612 July 1996 | S252 DISP LAYING ACC 25/06/96 |
| 12/07/9612 July 1996 | S80A AUTH TO ALLOT SEC 25/06/96 |
| 12/07/9612 July 1996 | S386 DISP APP AUDS 25/06/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 10 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET |
| 14/02/9514 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/93 |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED SPEED 3196 LIMITED CERTIFICATE ISSUED ON 22/01/93 |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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