INTERACT-IV.COM CONSULTING UK LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 25/03/2425 March 2024 | Application to strike the company off the register |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 12/05/2312 May 2023 | Registered office address changed from 45-55 Norvin House Commercial Street London E1 6BD England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 2023-05-12 |
| 12/05/2312 May 2023 | Registered office address changed from First Floor, 26 Cowper Street London EC2A 4AP England to 45-55 Norvin House Commercial Street London E1 6BD on 2023-05-12 |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 12-20 OXFORD STREET NEWBURY RG14 1JB ENGLAND |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 26 COWPER STREET FIRST FLOOR LONDON EC2A 4AP ENGLAND |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MACCOL / 15/10/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR NEIL WILLIAM MACCOL |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 25/06/2018 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | COMPANY NAME CHANGED ATHENA INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/16 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR YVON HELL |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR BORIS MALLIE |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY SOOBASCHAND SEEBALUCK |
| 12/01/1612 January 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE LOPEZ |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR. YVON THEOPHILE PAUL HELL |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY TRIDENT SERVICES LTD |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MR SOOBASCHAND SEEBALUCK |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C6 RIVERSIDE 417 WICK LANE FISH ISLAND LONDON LONDON E3 2JG UNITED KINGDOM |
| 17/02/1117 February 2011 | CORPORATE SECRETARY APPOINTED TRIDENT SERVICES LTD |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 11/08/1011 August 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 24/08/0924 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/097 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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