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INTERPHONE (CCTV) LIMITED

Company number 00487372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
30 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 4,000
30 Aug 2011 AD01 Registered office address changed from Interphone House 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS on 30 August 2011
22 Jun 2011 TM02 Termination of appointment of David Edwards as a secretary
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 TM01 Termination of appointment of David Edwards as a director
24 Feb 2011 AP01 Appointment of Jacob Julian Synett as a director
23 Feb 2011 AP01 Appointment of Mr Christopher Mcgill as a director
23 Feb 2011 TM01 Termination of appointment of Andrew Davey as a director
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/09/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AP01 Appointment of Mr David Charles Edwards as a director
22 Jun 2010 TM01 Termination of appointment of Nigel Bannister as a director
24 Dec 2009 TM01 Termination of appointment of Richard Ward as a director
23 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Nov 2009 CH01 Director's details changed for Andrew Davey on 20 November 2009
04 Nov 2009 CH01 Director's details changed for Richard Ward on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Andrew Davey on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
23 Oct 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008