INPHASERVE LIMITED

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Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 Application to strike the company off the register

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26/01/2326 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086983240001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR MITZI KALINSKY

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15/07/1515 July 2015 DIRECTOR APPOINTED MR KEITH RICHARD MCELREA

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ

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12/12/1412 December 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 1ST FLOOR ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM

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22/01/1422 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/01/1422 January 2014 COMPANY NAME CHANGED WINSPAN LIMITED CERTIFICATE ISSUED ON 22/01/14

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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04/10/134 October 2013 DIRECTOR APPOINTED MS MITZI KALINSKY

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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