INTERACT-IV.COM CONSULTING UK LTD

Company Documents

Date	Description
18/06/2418 June 2024	Final Gazette dissolved via voluntary strike-off View Document
18/06/2418 June 2024	Final Gazette dissolved via voluntary strike-off View Document
02/04/242 April 2024	First Gazette notice for voluntary strike-off View Document
02/04/242 April 2024	First Gazette notice for voluntary strike-off View Document
25/03/2425 March 2024	Application to strike the company off the register View Document
12/03/2412 March 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/11/2323 November 2023	Confirmation statement made on 2023-11-23 with no updates View Document
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 View Document
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 View Document
14/04/2314 April 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/11/2224 November 2022	Confirmation statement made on 2022-11-23 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/12/216 December 2021	Confirmation statement made on 2021-11-23 with no updates View Document
05/07/215 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/09/2011 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
02/10/192 October 2019	REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 12-20 OXFORD STREET NEWBURY RG14 1JB ENGLAND View Document
16/09/1916 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View Document
12/11/1812 November 2018	REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 26 COWPER STREET FIRST FLOOR LONDON EC2A 4AP ENGLAND View Document
07/11/187 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MACCOL / 15/10/2018 View Document
07/11/187 November 2018	DIRECTOR APPOINTED MR NEIL WILLIAM MACCOL View Document
18/09/1818 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
24/07/1824 July 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY SECRETARIES LIMITED / 25/06/2018 View Document
18/06/1818 June 2018	REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/06/1728 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/09/1622 September 2016	CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED View Document
27/04/1627 April 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
28/01/1628 January 2016	COMPANY NAME CHANGED ATHENA INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/16 View Document
28/01/1628 January 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
28/01/1628 January 2016	APPOINTMENT TERMINATED, DIRECTOR YVON HELL View Document
28/01/1628 January 2016	DIRECTOR APPOINTED MR BORIS MALLIE View Document
28/01/1628 January 2016	APPOINTMENT TERMINATED, SECRETARY SOOBASCHAND SEEBALUCK View Document
12/01/1612 January 2016	PREVEXT FROM 31/08/2015 TO 31/12/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/04/1527 April 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
11/03/1511 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
01/09/141 September 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
30/04/1430 April 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
04/04/144 April 2014	APPOINTMENT TERMINATED, DIRECTOR GERALDINE LOPEZ View Document
03/04/143 April 2014	DIRECTOR APPOINTED MR. YVON THEOPHILE PAUL HELL View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
16/08/1316 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
30/05/1330 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
09/08/129 August 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
11/07/1211 July 2012	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU UNITED KINGDOM View Document
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, SECRETARY TRIDENT SERVICES LTD View Document
12/01/1212 January 2012	SECRETARY APPOINTED MR SOOBASCHAND SEEBALUCK View Document
08/08/118 August 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
15/04/1115 April 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
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 View Document
17/02/1117 February 2011	CORPORATE SECRETARY APPOINTED TRIDENT SERVICES LTD View Document
11/02/1111 February 2011	APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED View Document
11/02/1111 February 2011	REGISTERED OFFICE CHANGED ON 11/02/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View Document
11/08/1011 August 2010	Annual return made up to 7 May 2010 with full list of shareholders View Document
24/08/0924 August 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/08/097 August 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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