INTERBASE UK LIMITED
Company number 02894310 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON | View document |
| 4 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 27 Nov 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED IAN LAWRENCE HANSON | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTS | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS | View document |
| 18 Mar 2013 | ADOPT ARTICLES 11/02/2013 | View document |
| 18 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 9 Nov 2012 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MCCALLION | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CURRY | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY | View document |
| 5 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CURRY / 20/06/2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT POTTS / 20/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH RICHARD POTTS / 20/06/2011 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 20/06/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON-DALY / 14/04/2011 | View document |
| 1 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS | View document |
| 12 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED RICHARD DAVID TITUS | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DIRECTOR RESIGNED ANDREW HART | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED LEIF MAHON-DALY | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED GEOFF CURRY | View document |
| 26 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Aug 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 16 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | APT OF DIR 31/10/00 | View document |
| 28 Mar 2001 | � NC 100/1000 31/10/00 | View document |
| 28 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Mar 2001 | NC INC ALREADY ADJUSTED 31/10/00 | View document |
| 28 Mar 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | S-DIV 31/10/00 | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED INTERNET CONTENT LIMITED CERTIFICATE ISSUED ON 01/09/00 | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 26 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: G OFFICE CHANGED 26/10/96 1B BERRY PLACE SEBASTIAN STREET LONDON EC1V 0JD | View document |
| 18 Jul 1996 | COMPANY NAME CHANGED CUTTING EDGE MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 19/07/96 | View document |
| 26 Apr 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 4 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/11/95 | View document |
| 4 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 30 Aug 1994 | ALTER MEM AND ARTS 14/07/94 | View document |
| 24 Aug 1994 | COMPANY NAME CHANGED THE WAREHOUSE FITNESS CENTRE FOR WOMEN LTD. CERTIFICATE ISSUED ON 25/08/94 | View document |
| 2 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |