CompaniesInTheUK

INTERACTIVE HOTEL SERVICES LIMITED

Company number 04033274 ·

Dissolved

136 filings

Date Filing
5 Oct 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM · POINT THREE HAYWOOD ROAD · WARWICK · ENGLAND · CV34 5AH · ENGLAND View document
29 Sep 2015 DECLARATION OF SOLVENCY View document
29 Sep 2015 SPECIAL RESOLUTION TO WIND UP View document
29 Sep 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Aug 2015 STATEMENT BY DIRECTORS View document
27 Aug 2015 REDUCE ISSUED CAPITAL 11/08/2015 View document
27 Aug 2015 27/08/15 STATEMENT OF CAPITAL GBP 1.00 View document
27 Aug 2015 SOLVENCY STATEMENT DATED 10/08/15 View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM · FORUM 1, STATION ROAD · THEALE · BERKSHIRE · RG7 4RA View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR-LEYLAND View document
3 Aug 2015 DIRECTOR APPOINTED MRS. KIM GOZZETT View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR View document
27 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View document
27 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
24 Mar 2015 SAIL ADDRESS CHANGED FROM: · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · ENGLAND View document
20 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DAVID MORLEY DAVIES / 19/10/2013 View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT View document
13 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
12 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID TAYLOR / 26/03/2014 View document
13 Mar 2014 AUDITOR'S RESIGNATION View document
28 Feb 2014 SEC 519 View document
6 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040332740004 View document
4 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
3 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 24/09/2013 View document
12 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders · 11 pages View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WEBB View document
21 Mar 2013 DIRECTOR APPOINTED MR IAN JOHN WEBB View document
21 Mar 2013 DIRECTOR APPOINTED MR. SIMON DAVID MORLEY DAVIES View document
5 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER DONNELLY YORDAN / 25/09/2012 View document
6 Nov 2012 ALTER ARTICLES 13/03/2012 View document
6 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Nov 2012 SHARE CAP REVOKE 13/03/2012 View document
6 Nov 2012 ARTICLES OF ASSOCIATION View document
5 Nov 2012 DIRECTOR APPOINTED PETER DONNELLY YORDAN View document
11 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL View document
6 Aug 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
22 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
26 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
27 May 2011 DIRECTOR APPOINTED MR JONATHAN HULL View document
24 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID TAYLOR / 08/03/2011 View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CRABB View document
16 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
14 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR APPOINTED ROGER DAVID TAYLOR View document
10 Mar 2010 TERMINATE DIR APPOINTMENT View document
12 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Oct 2009 SAIL ADDRESS CREATED View document
22 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
18 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS CRABB / 01/10/2009 View document
24 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
22 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
15 Jul 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 5 NEW STREET SQUARE LONDON EC4A 3TW View document
8 Jul 2009 SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
16 Apr 2009 SECRETARY RESIGNED TJG SECRETARIES LIMITED View document
3 Apr 2009 SECT. 175(5)(A) QUOTED 13/03/2009 View document
3 Apr 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2009 ARTICLES OF ASSOCIATION View document
26 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
26 Nov 2008 SECRETARY'S PARTICULARS TJG SECRETARIES LIMITED View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
11 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Apr 2008 SHARE AGREEMENT OTC View document
2 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Apr 2008 DISAPPLY RIGHTS 06/03/2008 AUTH ALLOT OF SECURITY 06/03/2008 GBP NC 226510711/226511711 06/03/2008 ADOPT ARTICLES 06/03/2008 View document
2 Apr 2008 GBP NC 226510711/226511711 · 06/03/2008 View document
2 Apr 2008 NC INC ALREADY ADJUSTED 06/03/08 View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Sep 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
16 Jan 2007 NC INC ALREADY ADJUSTED 21/12/06 View document
16 Jan 2007 � NC 223510711/226510711 21 View document
12 Dec 2006 � NC 220510711/223510711 01 View document
12 Dec 2006 NC INC ALREADY ADJUSTED 01/12/06 View document
24 Nov 2006 NC INC ALREADY ADJUSTED 31/10/06 View document
24 Nov 2006 � NC 217510711/220510711 31 View document
11 Oct 2006 NC INC ALREADY ADJUSTED 28/09/06 View document
11 Oct 2006 � NC 214510711/217510711 28 View document
21 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2006 � NC 211510711/214510711 06/09/06 View document
21 Sep 2006 ARTICLES OF ASSOCIATION View document
21 Sep 2006 NC INC ALREADY ADJUSTED 06/09/06 View document
21 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Sep 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
14 Mar 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
11 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2005 NC INC ALREADY ADJUSTED 20/09/05 View document
11 Oct 2005 � NC 32001000/211510711 20/09/05 View document
14 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
3 Mar 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
21 Feb 2005 CONSO 28/01/05 View document
21 Feb 2005 NC INC ALREADY ADJUSTED 28/01/05 View document
21 Feb 2005 � NC 1000/32001000 28/ View document
21 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Feb 2005 CONS 100K 1P - 1K �1 28/01/05 View document
19 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/04 View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 DIRECTOR RESIGNED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 DIRECTOR RESIGNED View document
19 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
4 Jan 2002 DIRECTOR RESIGNED View document
19 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Aug 2001 DIRECTOR RESIGNED View document
15 Aug 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
11 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 DIRECTOR RESIGNED View document
31 Aug 2000 DIRECTOR RESIGNED View document
31 Aug 2000 DIRECTOR RESIGNED View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View document
18 Jul 2000 S366A DISP HOLDING AGM 10/07/00 View document
10 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document