INTERACT-THE SERVICE COMPANY LIMITED

Company Documents

DateDescription
08/02/118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/11/103 November 2010 31/05/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/1013 October 2010 APPLICATION FOR STRIKING-OFF

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11/02/1011 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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16/05/0916 May 2009 CURREXT FROM 28/02/2009 TO 31/05/2009

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/09 FROM: 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR

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17/02/0917 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Appointment Terminate, Director Martin Charles Shepherd Logged Form

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24/09/0824 September 2008 Appointment Terminate, Director Linda Jean Tanner Logged Form

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24/09/0824 September 2008 Appointment Terminate, Director Richard Simon Keeble Jordan Logged Form

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24/09/0824 September 2008 SECRETARY APPOINTED MARTIN PHILIP GODDARD

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15/09/0815 September 2008 DIRECTOR APPOINTED MALCOLM JOHN ROSE

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08/09/088 September 2008 DIRECTOR RESIGNED LINDA TANNER

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08/09/088 September 2008 DIRECTOR RESIGNED MARTIN SHEPHERD

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08/09/088 September 2008 SECRETARY RESIGNED LINDA TANNER

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08/09/088 September 2008 DIRECTOR RESIGNED RICHARD JORDAN

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03/07/083 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/01/072 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/12/0523 December 2005 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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05/01/055 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/06/0410 June 2004 FULL ACCOUNTS MADE UP TO 28/02/04

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08/03/048 March 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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15/01/0315 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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31/01/0231 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/07/0111 July 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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20/01/0120 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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26/01/0026 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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29/01/9929 January 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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22/01/9822 January 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 � IC 900/650 01/10/97 � SR 250@1=250

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23/10/9723 October 1997 P.O.S 250 �1 SH 01/10/97

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 DIRECTOR RESIGNED

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18/07/9718 July 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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22/01/9722 January 1997 RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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31/01/9631 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9625 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9619 January 1996 RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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09/02/959 February 1995

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09/02/959 February 1995 DIRECTOR'S PARTICULARS CHANGED

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23/12/9423 December 1994 RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS

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23/12/9423 December 1994

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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09/02/949 February 1994 RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS

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09/02/949 February 1994 DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/02/949 February 1994

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17/09/9317 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9312 September 1993 NEW DIRECTOR APPOINTED

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29/08/9329 August 1993

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29/08/9329 August 1993 DIRECTOR RESIGNED

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25/01/9325 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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08/01/938 January 1993

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08/01/938 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/938 January 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/938 January 1993

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08/01/938 January 1993

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08/01/938 January 1993

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08/01/938 January 1993 NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 Incorporation

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23/12/9223 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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