INTERACTIVE NEW MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1018 October 2010 | APPLICATION FOR STRIKING-OFF |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB |
| 14/07/1014 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/09/0918 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FACILITIES AGREEMENT 08/12/2008 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: UNIT 4 TREGWILYM ROAD ROGERSTONE SOUTH WALES NP10 9DQ |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 02/07/05; CHANGE OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL |
| 29/01/0429 January 2004 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS; AMEND |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 29/09/0329 September 2003 | S366A DISP HOLDING AGM 17/09/03 S252 DISP LAYING ACC 17/09/03 S386 DISP APP AUDS 17/09/03 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/08/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: G OFFICE CHANGED 15/02/99 18 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
| 21/07/9821 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/07/984 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED INDEPENDENT NETWORK MARKETING LI MITED CERTIFICATE ISSUED ON 02/06/97 |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 2,MARGARET STREET. THAXTED. DUNMOW. ESSEX CM6 2QN |
| 09/07/939 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/05/9314 May 1993 | NC INC ALREADY ADJUSTED 26/04/93 |
| 14/05/9314 May 1993 | � NC 1000/100000 26/04/93 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 2 MARGARET STREET THAXTED DUNMOW ESSEX, CM6 2QN |
| 10/09/9010 September 1990 | ALTER MEM AND ARTS 20/08/90 |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | |
| 10/09/9010 September 1990 | |
| 10/09/9010 September 1990 | Resolutions |
| 04/09/904 September 1990 | COMPANY NAME CHANGED SPEED 486 LIMITED CERTIFICATE ISSUED ON 05/09/90 |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/07/902 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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