INTERLEAF UK LIMITED
Company number 01864448 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE HG1 5RX ENGLAND | View document |
| 30 Jul 2020 | DIRECTOR APPOINTED MR ANDREW SIMON PRICE | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA ADAMS | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEWARD | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PEHONG CHEN | View document |
| 30 Jul 2020 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | View document |
| 30 Jul 2020 | CESSATION OF PEHONG CHEN AS A PSC | View document |
| 30 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANTHONY LIEMANDT | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM COPTHALL BRIDGE HOUSE STATION BRIDGE HARROGATE NORTH YORKSHIRE HG1 1SP ENGLAND | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEHONG CHEN | View document |
| 2 Jan 2018 | COMPANY RESTORED ON 02/01/2018 | View document |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 11 Jul 2017 | STRUCK OFF AND DISSOLVED | View document |
| 25 Apr 2017 | FIRST GAZETTE | View document |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 8 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | SAIL ADDRESS CHANGED FROM: DAVIDSON HOUSE THE FORBURY READING RG1 3EU ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 May 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 May 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 May 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Mar 2011 | SAIL ADDRESS CHANGED FROM: HAVELL HOUSE, 62-66 QUEENS ROAD READING RG1 4AZ ENGLAND | View document |
| 7 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM HAVELL HOUSE, 2ND FLOOR 62-66 QUEENS ROAD READING BERKSHIRE RG1 4AZ | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SEWARD / 06/02/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEHONG CHEN / 06/02/2010 | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | 31/12/05 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Oct 2006 | DELIVERY EXT'D 3 MTH 31/12/05 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | SECRETARY RESIGNED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 22 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Mar 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP | View document |
| 20 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2000 | SECRETARY RESIGNED | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: PERSIMMON HOUSE BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YP | View document |
| 15 Aug 2000 | DIRECTOR RESIGNED | View document |
| 15 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 7 Mar 2000 | COMPANY NAME CHANGED E-CONTENT LIMITED CERTIFICATE ISSUED ON 08/03/00 | View document |
| 25 Feb 2000 | DIRECTOR RESIGNED | View document |
| 25 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | DIRECTOR RESIGNED | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jan 2000 | COMPANY NAME CHANGED INTERLEAF U.K. LIMITED CERTIFICATE ISSUED ON 12/01/00 | View document |
| 17 May 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Mar 1998 | SECRETARY RESIGNED | View document |
| 30 Mar 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1998 | FULL ACCOUNTS MADE UP TO 27/03/97 | View document |
| 2 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Feb 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/96 | View document |
| 16 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 | View document |
| 14 Jul 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | DELIVERY EXT'D 3 MTH 31/03/95 | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 7 Sep 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 | View document |
| 23 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: HILL HOUSE 2 HERON SQUARE RICHMOND SURREY TW9 1EN | View document |
| 28 Jul 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1992 | FULL ACCOUNTS MADE UP TO 27/03/92 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Jun 1991 | NC INC ALREADY ADJUSTED 03/06/91 | View document |
| 19 Jun 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/91 | View document |
| 19 Jun 1991 | DIRECTOR RESIGNED | View document |
| 14 Mar 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1991 | DIRECTOR RESIGNED | View document |
| 14 Mar 1991 | DIRECTOR RESIGNED | View document |
| 14 Mar 1991 | ADOPT MEM AND ARTS 09/11/90 | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Nov 1990 | DIRECTOR RESIGNED | View document |
| 22 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/90 | View document |
| 10 May 1990 | NC INC ALREADY ADJUSTED 30/03/90 | View document |
| 4 May 1990 | RETURN MADE UP TO 21/03/90; NO CHANGE OF MEMBERS | View document |
| 4 May 1990 | DIRECTOR RESIGNED | View document |
| 18 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Mar 1990 | DIRECTOR RESIGNED | View document |
| 8 Mar 1990 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: HENRIETTA HOUSE 17/18 HENRIETTA STREET LONDON WC2E 8QX | View document |
| 3 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: INTERLEAF HOUSE 204-212 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NL | View document |
| 29 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 4 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 4 Nov 1988 | WD 25/10/88 AD 31/03/88--------- £ SI 49998@1=49998 £ IC 2/50000 | View document |
| 25 Oct 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/88 | View document |
| 19 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | SECRETARY RESIGNED | View document |
| 9 Feb 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: UNIT 2 ELIZABETH COURT 210 SHEPHERDS BUSH RD HAMMERSMITH LONDON W6 | View document |
| 13 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY | View document |
| 24 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 22 Jul 1987 | RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS | View document |
| 19 Nov 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |