INTERFACE MEDIA SERVICES LIMITED

Company number 00916378 ·

Dissolved

114 filings

Date Filing
28 Apr 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Apr 2015 APPLICATION FOR STRIKING-OFF View document
14 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 Apr 2014 CURREXT FROM 31/03/2014 TO 30/06/2014 View document
26 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
12 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
9 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN View document
22 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
17 Jan 2012 COMPANY NAME CHANGED MCMILLAN-SCOTT LIMITED · CERTIFICATE ISSUED ON 17/01/12 View document
10 Jan 2012 COMPANY NAME CHANGED INTERFACE MEDIA SERVICES LIMITED · CERTIFICATE ISSUED ON 10/01/12 View document
5 Jan 2012 COMPANY NAME CHANGED INTERFACE MEDIA LIMITED · CERTIFICATE ISSUED ON 05/01/12 View document
10 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 21/02/2011 View document
21 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011 View document
21 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 21/02/2011 View document
21 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011 View document
9 Feb 2011 COMPANY NAME CHANGED MCMILLAN-SCOTT LIMITED CERTIFICATE ISSUED ON 09/02/11 View document
4 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Feb 2011 CHANGE OF NAME 28/01/2011 View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK View document
6 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
19 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
3 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
15 Oct 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM SAVOY STREET LONDON WC2E 7HR View document
11 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
18 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
25 Feb 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Nov 2006 COMPANY NAME CHANGED MCMILLAN GROUP LIMITED CERTIFICATE ISSUED ON 28/11/06 View document
26 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
12 May 2006 AUDITOR'S RESIGNATION View document
28 Apr 2006 AUDITOR'S RESIGNATION View document
19 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
12 Apr 2006 DIRECTOR RESIGNED View document
12 Apr 2006 SECRETARY RESIGNED View document
12 Apr 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: TRELAWNEY HOUSE, CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW View document
29 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/05 View document
4 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
2 Aug 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
8 Jul 2004 DIRECTOR RESIGNED View document
7 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
16 Aug 2003 APPOINT AUDITORS 31/07/03 View document
16 Aug 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
2 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 Aug 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
19 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
14 Aug 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
17 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Aug 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/08/00 View document
15 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
17 Aug 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
21 Aug 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
19 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
29 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
3 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Sep 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CHARLES ROE HOUSE CHESTERGATE MACCLESFIELD CHESHIRE. SK11 6DZ View document
9 Sep 1996 COMPANY NAME CHANGED MCMILLAN-SCOTT LIMITED CERTIFICATE ISSUED ON 09/09/96 View document
9 Sep 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
11 Jul 1996 COMPANY NAME CHANGED FORWARD PUBLICITY LIMITED CERTIFICATE ISSUED ON 12/07/96 View document
13 Dec 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
3 Aug 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
17 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 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 · 22 pages View document
27 Jul 1994 DIRECTOR RESIGNED View document
27 Jul 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED View document
20 Jun 1994 DIRECTOR RESIGNED View document
15 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
23 Aug 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
5 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
26 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
5 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
9 Jul 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS View document
31 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 Sep 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
14 Sep 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
18 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View document
4 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
29 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
14 Aug 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS View document
11 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1988 DIRECTOR RESIGNED View document
11 Oct 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1988 REGISTERED OFFICE CHANGED ON 12/09/88 FROM: G OFFICE CHANGED 12/09/88 FALCON HOUSE 20-22 BELMONT ROAD WALLINGTON SURREY View document
1 Jul 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View document
3 Mar 1988 DIRECTOR RESIGNED View document
1 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
29 Jan 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View document
15 Sep 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
28 Jul 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
21 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
19 Feb 1987 DIRECTOR RESIGNED View document
9 Jan 1987 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS View document
26 Sep 1967 CERTIFICATE OF INCORPORATION View document