INTERSTREAM LIMITED

Company number 00748413 · Monitor this company

Dissolved

157 filings

Date	Filing
6 Feb 2015	REDUCE ISSUED CAPITAL 27/01/2015	View document
6 Feb 2015	SOLVENCY STATEMENT DATED 27/01/15	View document
6 Feb 2015	STATEMENT BY DIRECTORS	View document
6 Feb 2015	06/02/15 STATEMENT OF CAPITAL GBP 1	View document
17 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
30 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
8 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
19 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
8 Aug 2012	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED	View document
8 Aug 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL	View document
1 May 2012	DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND	View document
30 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON	View document
24 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
1 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 01/11/2011	View document
26 Oct 2011	DIRECTOR APPOINTED ANDREW JAMES NICHOLSON	View document
25 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE	View document
21 Oct 2011	SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL	View document
17 Oct 2011	APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE	View document
20 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
4 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GARY STEWART	View document
4 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR	View document
4 Oct 2010	DIRECTOR APPOINTED JAMES ANTHONY JACKSON	View document
4 Oct 2010	DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Feb 2010	SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE	View document
19 Feb 2010	APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD	View document
17 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010	View document
13 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
19 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009	View document
24 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
6 Aug 2008	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM · 3 PRINCESS WAY · REDHILL · SURREY · RH1 1NP	View document
4 Aug 2008	APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO	View document
4 Aug 2008	SECRETARY APPOINTED ROBYN FAY BERESFORD	View document
8 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Mar 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS	View document
6 Mar 2008	DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR	View document
6 Mar 2008	DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART	View document
6 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM	View document
2 Jan 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
17 Sep 2007	REGISTERED OFFICE CHANGED ON 17/09/07 FROM: · WATERHOUSE SQUARE · 138-142 HOLBORN · LONDON · EC1N 2TH	View document
27 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
13 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
20 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
6 Dec 2005	NEW SECRETARY APPOINTED	View document
6 Dec 2005	SECRETARY RESIGNED	View document
7 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
10 May 2004	DIRECTOR RESIGNED	View document
10 May 2004	DIRECTOR RESIGNED	View document
10 May 2004	NEW DIRECTOR APPOINTED	View document
8 May 2004	NEW SECRETARY APPOINTED	View document
8 May 2004	NEW DIRECTOR APPOINTED	View document
8 May 2004	SECRETARY RESIGNED	View document
17 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
26 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
17 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
3 Nov 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
14 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Apr 2001	NEW SECRETARY APPOINTED	View document
21 Mar 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
12 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
12 Jan 2001	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
19 Dec 2000	SECRETARY RESIGNED	View document
19 Dec 2000	NEW SECRETARY APPOINTED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	REGISTERED OFFICE CHANGED ON 26/07/00 FROM: · 6TH FLOOR 27 LEADENHALL STREET · LONDON · EC3A 1DD	View document
18 Jul 2000	LOCATION OF REGISTER OF MEMBERS	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	DIRECTOR RESIGNED	View document
3 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Mar 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS	View document
21 Dec 1999	REGISTERED OFFICE CHANGED ON 21/12/99 FROM: · 41 LOTHBURY · LONDON · EC2P 2BP	View document
10 Dec 1999	COMPANY NAME CHANGED · PLATFORM SEVEN LIMITED · CERTIFICATE ISSUED ON 10/12/99	View document
17 Sep 1999	COMPANY NAME CHANGED · PORTLAND GROUP FACTORS LIMITED · CERTIFICATE ISSUED ON 20/09/99	View document
29 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
25 Mar 1999	RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	DIRECTOR RESIGNED	View document
20 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
18 Mar 1998	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS	View document
4 Dec 1997	DIRECTOR RESIGNED	View document
4 Dec 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	DIRECTOR RESIGNED	View document
6 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS	View document
11 Mar 1997	ADOPT MEM AND ARTS 24/02/97	View document
11 Mar 1997	NEW SECRETARY APPOINTED	View document
11 Mar 1997	SECRETARY RESIGNED	View document
11 Mar 1997	LOCATION OF REGISTER OF MEMBERS	View document
11 Mar 1997	CHANGE OF SECRETARY 24/02/97	View document
29 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1996	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	View document
4 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
4 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1995	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS	View document
20 Jan 1995	NEW SECRETARY APPOINTED	View document
22 Dec 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
27 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
4 Jul 1993	NEW SECRETARY APPOINTED	View document
24 May 1993	SECRETARY RESIGNED	View document
24 Mar 1993	RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS	View document
5 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
3 Mar 1993	NEW DIRECTOR APPOINTED	View document
3 Mar 1993	S252 DISP LAYING ACC 24/02/93	View document
3 Apr 1992	RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS	View document
10 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
22 Nov 1991	SECRETARY'S PARTICULARS CHANGED	View document
15 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Mar 1991	RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS	View document
16 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
17 Aug 1990	ADOPT MEM AND ARTS 06/08/90	View document
20 Apr 1990	RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS	View document
20 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
20 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1989	RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS	View document
30 Mar 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
7 Mar 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
13 Apr 1988	RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS	View document
13 Apr 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
24 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 May 1987	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1987	RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS	View document
11 Apr 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
1 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1986	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1986	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1977	ANNUAL ACCOUNTS MADE UP DATE 30/09/76	View document