CUSTOMER INTERFACE 2 LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 06/04/176 April 2017 | SAIL ADDRESS CHANGED FROM: C/O BOND PEARCE OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA UNITED KINGDOM |
| 05/04/175 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/04/175 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ |
| 19/12/1219 December 2012 | SECRETARY APPOINTED KATHERINE CONLON |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | SAIL ADDRESS CREATED |
| 03/05/123 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CORRIETTE |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY HARVEY LEGGETT / 29/03/2011 |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | SECRETARY APPOINTED ANTHONY CORRIETTE |
| 29/04/1029 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/12/2009 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT |
| 22/04/0822 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | S366A DISP HOLDING AGM 28/07/05 |
| 03/08/053 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 50 BROADWICK STREET SOHO LONDON W1F 7AG |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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