INTERALIA SERVICES LTD

Company number 04486017 ·

Dissolved

84 filings

Date Filing
2 Sep 2025 Final Gazette dissolved following liquidation View document
2 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
2 Jun 2025 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
7 Jan 2025 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 · 1 page View document
16 Aug 2024 Liquidators' statement of receipts and payments to 2024-06-15 · 13 pages View document
21 Aug 2023 Liquidators' statement of receipts and payments to 2023-06-15 · 13 pages View document
12 Oct 2022 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12 · 2 pages View document
5 Jul 2021 Resolutions · 1 page View document
5 Jul 2021 Resolutions View document
5 Jul 2021 Registered office address changed from Radiant House 2 Davis Road Chessington Surrey KT9 1TT England to 257B Croydon Road Beckenham Kent BR3 3PS on 2021-07-05 · 2 pages View document
2 Jul 2021 Resolutions View document
2 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
21 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK KENNEDY / 21/01/2020 View document
21 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN KENNEDY / 21/01/2020 View document
21 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KENNEDY / 21/01/2020 View document
2 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Sep 2019 DISS40 (DISS40(SOAD)) View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
11 Sep 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Sep 2019 FIRST GAZETTE View document
10 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KENNEDY View document
23 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Jun 2016 DIRECTOR APPOINTED MS SUSAN KENNEDY View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
7 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
3 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044860170002 View document
1 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK KENNEDY / 15/07/2010 View document
18 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Aug 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
27 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 38 HENDON LANE LONDON N3 1TT View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Sep 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR VINCENZO TAMBURRO View document
13 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
7 Aug 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Sep 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
25 Aug 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
18 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
13 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
29 Aug 2002 NEW SECRETARY APPOINTED View document
29 Aug 2002 DIRECTOR RESIGNED View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 SECRETARY RESIGNED View document
9 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 38 HENDON LANE FINCHLEY LONDON N3 1TT View document
2 Aug 2002 S252 DISP LAYING ACC 26/07/02 View document
2 Aug 2002 NEW SECRETARY APPOINTED View document
2 Aug 2002 S366A DISP HOLDING AGM 26/07/02 View document
24 Jul 2002 DIRECTOR RESIGNED View document
24 Jul 2002 SECRETARY RESIGNED View document
22 Jul 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
15 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document