INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED

Company Documents

DateDescription
16/10/1316 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1311 October 2013 RESOLUTION FOR APPOINTING A LIQUIDATOR

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01/10/131 October 2013 DECLARATION OF SOLVENCY

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09/04/139 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEALEY / 22/03/2013

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARBERT / 22/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GALEA / 22/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MITCHELL NASH / 22/03/2010

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06/04/106 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HEALEY / 22/03/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ECHENAGUSIA / 22/03/2010

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21/08/0921 August 2009 31/12/08 ANNUAL ACCTS

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02/06/092 June 2009 23/03/09 ANNUAL RETURN SHUTTLE

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28/02/0928 February 2009 CHANGE OF DIRS/SEC

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19/01/0919 January 2009 31/12/07 ANNUAL ACCTS

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02/05/082 May 2008 23/03/08 ANNUAL RETURN SHUTTLE

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10/10/0710 October 2007 31/12/06 ANNUAL ACCTS

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14/06/0714 June 2007 23/03/07 ANNUAL RETURN SHUTTLE

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08/12/068 December 2006 CHANGE OF DIRS/SEC

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07/11/067 November 2006 31/12/05 ANNUAL ACCTS

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24/04/0624 April 2006 23/03/06 ANNUAL RETURN SHUTTLE

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28/02/0628 February 2006 31/12/04 ANNUAL ACCTS

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18/02/0618 February 2006 CHANGE OF DIRS/SEC

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18/02/0618 February 2006 CHANGE OF DIRS/SEC

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18/02/0618 February 2006 CHANGE IN SIT REG ADD

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18/02/0618 February 2006 CHANGE OF DIRS/SEC

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18/02/0618 February 2006 CHANGE OF DIRS/SEC

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04/11/054 November 2005 NOTICE OF INTS OUTSIDE UK

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06/09/056 September 2005 23/03/05 ANNUAL RETURN SHUTTLE

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09/02/059 February 2005 31/12/03 ANNUAL ACCTS

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27/10/0427 October 2004 NOTICE OF INTS OUTSIDE UK

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12/05/0412 May 2004 23/03/04 ANNUAL RETURN SHUTTLE

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21/04/0421 April 2004 CHANGE OF DIRS/SEC

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21/04/0421 April 2004 CHANGE OF DIRS/SEC

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16/02/0416 February 2004 31/12/02 ANNUAL ACCTS

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29/10/0329 October 2003 NOTICE OF INTS OUTSIDE UK

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24/04/0324 April 2003 23/03/03 ANNUAL RETURN SHUTTLE

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11/02/0311 February 2003 31/12/01 ANNUAL ACCTS

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27/09/0227 September 2002 NOTICE OF INTS OUTSIDE UK

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30/07/0230 July 2002 CHANGE OF DIRS/SEC

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30/07/0230 July 2002 23/03/02 ANNUAL RETURN SHUTTLE

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01/03/021 March 2002 UPDATED MEM AND ARTS

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17/02/0217 February 2002 31/12/00 ANNUAL ACCTS

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30/11/0130 November 2001 RESOLUTION TO CHANGE NAME

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16/10/0116 October 2001 NOTICE OF INTS OUTSIDE UK

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17/05/0117 May 2001 23/03/01 ANNUAL RETURN SHUTTLE

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11/02/0111 February 2001 31/12/99 ANNUAL ACCTS

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13/10/0013 October 2000 NOTICE OF INTS OUTSIDE UK

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19/08/0019 August 2000 CHANGE OF DIRS/SEC

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28/06/0028 June 2000 23/03/00 ANNUAL RETURN SHUTTLE

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09/04/009 April 2000 31/12/98 ANNUAL ACCTS

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06/12/996 December 1999 CHANGE OF DIRS/SEC

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26/10/9926 October 1999 NOTICE OF INTS OUTSIDE UK

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02/07/992 July 1999 31/12/97 ANNUAL ACCTS

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22/06/9922 June 1999 CHANGE OF DIRS/SEC

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04/05/994 May 1999 23/03/99 ANNUAL RETURN SHUTTLE

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11/11/9811 November 1998 CHANGE OF DIRS/SEC

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27/10/9827 October 1998 CHANGE OF DIRS/SEC

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25/09/9825 September 1998 NOTICE OF INTS OUTSIDE UK

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03/06/983 June 1998 RESOLUTION TO CHANGE NAME

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03/06/983 June 1998 UPDATED MEM AND ARTS

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13/05/9813 May 1998 31/01/97 ANNUAL ACCTS

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27/04/9827 April 1998 23/03/98 ANNUAL RETURN FORM

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27/01/9827 January 1998 CHANGE OF ARD

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08/12/978 December 1997 NOTICE OF INTS OUTSIDE UK

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06/05/976 May 1997 CHANGE OF DIRS/SEC

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22/04/9722 April 1997 23/03/97 ANNUAL RETURN SHUTTLE

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04/03/974 March 1997 31/01/96 ANNUAL ACCTS

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28/11/9628 November 1996 NOTICE OF INTS OUTSIDE UK

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07/06/967 June 1996 23/03/96 ANNUAL RETURN FORM

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20/04/9620 April 1996 CHANGE OF DIRS/SEC

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26/09/9526 September 1995 CHANGE OF DIRS/SEC

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31/03/9531 March 1995 NOTICE OF ARD

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31/03/9531 March 1995 CHANGE IN SIT REG ADD

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29/03/9529 March 1995 CHANGE OF DIRS/SEC

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23/03/9523 March 1995 DECLN COMPLNCE REG NEW CO

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23/03/9523 March 1995 MEMORANDUM

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23/03/9523 March 1995 ARTICLES

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23/03/9523 March 1995 PARS RE DIRS/SIT REG OFF

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