INTERFACE MEDIA SERVICES LIMITED

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DateDescription
28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/04/1521 April 2015 APPLICATION FOR STRIKING-OFF

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14/03/1514 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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26/02/1426 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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12/11/1212 November 2012 31/03/12 TOTAL EXEMPTION FULL

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN

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22/02/1222 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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17/01/1217 January 2012 COMPANY NAME CHANGED MCMILLAN-SCOTT LIMITED
CERTIFICATE ISSUED ON 17/01/12

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10/01/1210 January 2012 COMPANY NAME CHANGED INTERFACE MEDIA SERVICES LIMITED
CERTIFICATE ISSUED ON 10/01/12

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05/01/125 January 2012 COMPANY NAME CHANGED INTERFACE MEDIA LIMITED
CERTIFICATE ISSUED ON 05/01/12

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10/11/1110 November 2011 31/03/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 21/02/2011

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21/02/1121 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011

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21/02/1121 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 21/02/2011

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011

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09/02/119 February 2011 COMPANY NAME CHANGED MCMILLAN-SCOTT LIMITED CERTIFICATE ISSUED ON 09/02/11

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04/02/114 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/114 February 2011 CHANGE OF NAME 28/01/2011

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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03/11/093 November 2009 31/03/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM SAVOY STREET LONDON WC2E 7HR

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11/03/0911 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 31/03/08 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 COMPANY NAME CHANGED MCMILLAN GROUP LIMITED CERTIFICATE ISSUED ON 28/11/06

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26/07/0626 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 AUDITOR'S RESIGNATION

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28/04/0628 April 2006 AUDITOR'S RESIGNATION

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19/04/0619 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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12/04/0612 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: TRELAWNEY HOUSE, CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW

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29/03/0629 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/05

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/08/0316 August 2003 APPOINT AUDITORS 31/07/03

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16/08/0316 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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30/08/0230 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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14/08/0114 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/08/00

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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17/08/9917 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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21/08/9821 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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29/07/9729 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CHARLES ROE HOUSE CHESTERGATE MACCLESFIELD CHESHIRE. SK11 6DZ

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09/09/969 September 1996 COMPANY NAME CHANGED MCMILLAN-SCOTT LIMITED CERTIFICATE ISSUED ON 09/09/96

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09/09/969 September 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 COMPANY NAME CHANGED FORWARD PUBLICITY LIMITED CERTIFICATE ISSUED ON 12/07/96

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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03/08/953 August 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 DIRECTOR RESIGNED

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27/07/9427 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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20/06/9420 June 1994 DIRECTOR RESIGNED

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15/03/9415 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/08/9323 August 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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26/04/9326 April 1993 DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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09/07/919 July 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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14/09/9014 September 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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18/07/9018 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9016 July 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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04/09/894 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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29/08/8929 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/08/8914 August 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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11/10/8811 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/10/8811 October 1988 DIRECTOR RESIGNED

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11/10/8811 October 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8812 September 1988 REGISTERED OFFICE CHANGED ON 12/09/88 FROM: G OFFICE CHANGED 12/09/88 FALCON HOUSE 20-22 BELMONT ROAD WALLINGTON SURREY

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01/07/881 July 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

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03/03/883 March 1988 DIRECTOR RESIGNED

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01/02/881 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/01/8829 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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15/09/8715 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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28/07/8728 July 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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21/03/8721 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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19/02/8719 February 1987 DIRECTOR RESIGNED

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09/01/879 January 1987 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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26/09/6726 September 1967 CERTIFICATE OF INCORPORATION

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