INTERACTIVE SOLUTIONS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 13/10/2113 October 2021 | Application to strike the company off the register |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 14/05/2114 May 2021 | REGISTERED OFFICE CHANGED ON 14/05/2021 FROM UNIT 5, REDBOURNE PARK, LILIPUT ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON NN4 7DT |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/05/2019 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 02/10/172 October 2017 | CESSATION OF JEREMY ALEXANDER KENNEDY AS A PSC |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUTIONS GROUP (UK) PLC |
| 02/10/172 October 2017 | CESSATION OF GRANT MARK LESTER AS A PSC |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 10/10/1510 October 2015 | SAIL ADDRESS CHANGED FROM: C/O SOLUTIONS GROUP (UK) PLC UNIT 2 REDBOURNE PARK LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7DT UNITED KINGDOM |
| 10/10/1510 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM UNIT 2 REDBOURNE PARK LILIPUT ROAD, BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DT |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/09/1326 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MARK LESTER / 23/09/2011 |
| 14/10/1114 October 2011 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/10/1114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MARK LESTER / 23/09/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER KENNEDY / 23/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER KENNEDY / 23/09/2010 |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; NO CHANGE OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 1 HARTBURN CLOSE CROW LANE INDUSTRIAL PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 9UE |
| 07/03/037 March 2003 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: C/O STARKIE LEWIS WALDING SAINT JAMES HOUSE, 7A HARLESTONE ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN5 7AE |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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