INTERPAX GROUP LIMITED
Company number 07068067 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 6 Jun 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 21 Oct 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07 · 1 page | View document |
| 21 Oct 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-21 · 1 page | View document |
| 21 Oct 2022 | Director's details changed for Mr Paul John Cooper on 2022-10-07 · 2 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 12 Jan 2022 | Termination of appointment of Barry Anthony Gowdy as a director on 2021-11-25 · 1 page | View document |
| 12 Jan 2022 | Appointment of Miss Hannah May Dove as a director on 2021-11-25 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 6 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 4 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR PAUL JOHN COOPER | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM SUITE 10 55 PARK LANE LONDON W1K 1NA | View document |
| 18 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 | View document |
| 16 Aug 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 25 Jul 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 28 May 2013 | ALTER ARTICLES 17/05/2013 | View document |
| 28 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts for the year ending 30 November 2011 | View accounts |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT JOHN DAVIS / 05/11/2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 05/11/2011 | View document |
| 7 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 7 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 8 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 4 Dec 2009 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS | View document |
| 21 Nov 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED | View document |
| 5 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |