INTEROUTE APPLICATION MANAGEMENT LIMITED LTD

Company number 03639598 ·

Dissolved

105 filings

Date Filing
23 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FINNIE / 28/03/2014 View document
8 Oct 2014 SAIL ADDRESS CHANGED FROM: · WALBROOK BUILDING 195 MARSH WALL · LONDON · E14 9SG · UNITED KINGDOM View document
8 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 28/03/2014 View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BIRKETT / 28/03/2014 View document
9 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036395980005 View document
13 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM · WALBROOK BUILDING 195 MARSH WALL · LONDON · E14 9SG View document
2 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Dec 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
18 Dec 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
18 Dec 2012 SAIL ADDRESS CHANGED FROM: · 44 CASTLE GATE · NOTTINGHAM · NOTTINGHAMSHIRE · NG1 7BJ View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 DIRECTOR APPOINTED MR SIMON JOHN GOODENOUGH View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH View document
28 May 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011 View document
6 Mar 2012 COMPANY NAME CHANGED QUANTIX LIMITED CERTIFICATE ISSUED ON 06/03/12 View document
7 Dec 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
21 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Oct 2011 APPOINTMENT TERMINATED, SECRETARY DAVID AMOS View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMON View document
17 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Oct 2011 DIRECTOR APPOINTED GARETH JOHN WILLIAMS View document
6 Oct 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 2A/B CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6RZ View document
6 Oct 2011 DIRECTOR APPOINTED MATTHEW JOHN FINNIE View document
6 Oct 2011 DIRECTOR APPOINTED CATHERINE BIRKETT View document
29 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 17 pages View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SALMON / 05/10/2010 View document
12 Oct 2010 SAIL ADDRESS CREATED View document
12 Oct 2010 28/09/10 NO CHANGES View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GOODENOUGH / 05/10/2010 View document
12 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID STEPHEN AMOS / 05/10/2010 View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
20 Dec 2009 28/09/09 NO CHANGES View document
4 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ROB GORDON View document
20 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
31 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
10 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
9 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 UNIT 18 S G C S BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAMSHIRE NG9 2ND View document
12 Apr 2007 NEW SECRETARY APPOINTED View document
10 Apr 2007 DIRECTOR RESIGNED View document
10 Apr 2007 AUDITOR'S RESIGNATION View document
10 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF View document
4 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2006 FULL ACCOUNTS MADE UP TO 30/09/06 View document
6 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2006 ARTICLES OF ASSOCIATION View document
22 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
4 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
19 Jul 2004 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS; AMEND View document
25 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
7 Nov 2003 DIRECTOR RESIGNED View document
28 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
11 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 NEW DIRECTOR APPOINTED View document
9 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
28 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
10 Oct 2002 COMPANY NAME CHANGED ORSTED LIMITED CERTIFICATE ISSUED ON 10/10/02 View document
1 Jul 2002 DIRECTOR RESIGNED View document
25 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
15 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
30 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
30 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
13 Sep 2000 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
20 Jun 2000 STRIKE-OFF ACTION DISCONTINUED View document
14 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
14 Jun 2000 DIRECTOR RESIGNED View document
14 Jun 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 NEWLANDS CENTRE INGLEMIRE LANE HULL EAST YORKSHIRE HU6 7TQ View document
14 Mar 2000 FIRST GAZETTE View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Nov 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 1998 DIRECTOR RESIGNED View document
5 Nov 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: G OFFICE CHANGED 05/11/98 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ View document
5 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 1998 COMPANY NAME CHANGED BROOMCO (1652) LIMITED CERTIFICATE ISSUED ON 28/09/98 View document