INTERFACE SOLUTIONS INTERNATIONAL LIMITED
Company number 03360868 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Aug 2013 | REDUCE ISSUED CAPITAL 07/08/2013 | View document |
| 8 Aug 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 8 Aug 2013 | SOLVENCY STATEMENT DATED 07/08/13 | View document |
| 8 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 25 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ECCLESTON | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLIN | View document |
| 24 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN HUDSON | View document |
| 1 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 28/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER TOMLIN / 28/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 28/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECCLESTON / 28/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HUDSON / 28/07/2010 | View document |
| 23 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN HUDSON / 22/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER TOMLIN / 22/04/2010 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 May 2009 | SECRETARY RESIGNED NIGEL GILPIN | View document |
| 21 May 2009 | DIRECTOR RESIGNED NIGEL GILPIN | View document |
| 24 Apr 2009 | DIRECTOR'S PARTICULARS ROBERT TOMLIN | View document |
| 24 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: JAMES HOUSE WARWICK ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 2LE | View document |
| 7 Oct 2008 | DIRECTOR'S PARTICULARS PAUL ECCLESTONE | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED JAMES PETER RIGBY | View document |
| 1 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED NIGEL PETER GILPIN | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: BIRMINGHAM INTERNATIONAL PARK STARLEY WAY MARSTON GREEN SOLIHULL B37 7GN | View document |
| 1 Aug 2008 | DIRECTOR RESIGNED KEITH NEGAL | View document |
| 1 Aug 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 1 Aug 2008 | SECRETARY RESIGNED RICHARD LYNCH | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED PETER RIGBY | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED PAUL ANDREW ECCLESTONE | View document |
| 15 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR RESIGNED DAVID HARKCOM | View document |
| 7 May 2008 | DIRECTOR RESIGNED JAMES PARR | View document |
| 7 May 2008 | DIRECTOR RESIGNED AONGUS MULLEN | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | SECRETARY RESIGNED | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | 363S · 8 pages | View document |
| 1 Jun 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | 363S · 8 pages | View document |
| 1 Jun 2006 | 363S · 8 pages | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | 363S · 8 pages | View document |
| 10 May 2005 | 363S · 8 pages | View document |
| 10 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | 363S · 8 pages | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | 288C · 1 page | View document |
| 25 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2004 | 288C · 1 page | View document |
| 25 Jun 2004 | 288C · 1 page | View document |
| 8 Jun 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2004 | SHARE DIVISION 22/12/03 | View document |
| 19 Jan 2004 | NC INC ALREADY ADJUSTED 22/12/03 | View document |
| 19 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jan 2004 | � NC 1500000/3500000 22/1 | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: SECOND FLOOR 19/21 CLARENDON ROAD WATFORD WD17 1JR | View document |
| 30 Apr 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 20 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2002 | NC INC ALREADY ADJUSTED 06/11/02 | View document |
| 20 Nov 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Nov 2002 | � NC 1000000/1500000 06/11/02 | View document |
| 20 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 10 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/03/99 | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 30 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1999 | SECRETARY RESIGNED | View document |
| 26 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 1 PEMBERTON ROW FETTER LANE LONDON EC4A 3BA | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | ALTER MEM AND ARTS 19/05/98 | View document |
| 11 Jun 1998 | Resolutions | View document |
| 11 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1998 | COMPANY NAME CHANGED DOCTOR BUYLINES LIMITED CERTIFICATE ISSUED ON 22/05/98 | View document |
| 13 May 1998 | S366A DISP HOLDING AGM 24/04/98 | View document |
| 13 May 1998 | S386 DIS APP AUDS 24/04/98 | View document |
| 13 May 1998 | S252 DISP LAYING ACC 24/04/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |