INTERACTIVE OFFICE SYSTEMS LIMITED

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DateDescription
11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1428 February 2014 APPLICATION FOR STRIKING-OFF

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08/05/138 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEE NICHOLSON / 13/11/2012

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 15/04/12 NO CHANGES

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/10/1111 October 2011 APPOINTMENT TERMINATED, SECRETARY SAMANTHA STOKES

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09/05/119 May 2011 15/04/11 NO CHANGES

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/05/106 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA STOKES / 01/01/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEE NICHOLSON / 01/01/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA STOKES / 01/01/2010

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15/06/0915 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/0921 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/01/0927 January 2009 PREVEXT FROM 30/04/2008 TO 30/06/2008

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02/05/082 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 14 HOMEGROUND BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1UH

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 SECRETARY'S PARTICULARS CHANGED

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18/05/0618 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/07/0518 July 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB

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09/03/059 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004 � NC 1000/61000 30/04/04

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/11/048 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 NC INC ALREADY ADJUSTED 30/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/04/0216 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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12/04/0112 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 8 WHITEFIELD LANE GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0BH

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/05/9922 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/03/992 March 1999 S366A DISP HOLDING AGM 19/02/99 S252 DISP LAYING ACC 19/02/99 S386 DISP APP AUDS 19/02/99

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08/05/988 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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06/05/976 May 1997 DIRECTOR RESIGNED

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06/05/976 May 1997 NEW SECRETARY APPOINTED

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06/05/976 May 1997 SECRETARY RESIGNED

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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