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INTERBASE UK LIMITED

Company number 02894310

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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 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	TM01	Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014	View PDF Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	CH01	Director's details changed for Ian Lawrence Hanson on 7 September 2013	View PDF Director's details changed for Ian Lawrence Hanson on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CH01	Director's details changed for Ian Lawrence Hanson on 7 September 2013	View PDF Director's details changed for Ian Lawrence Hanson on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Ian Lawrence Hanson as a director on 7 August 2013	View PDF Appointment of Ian Lawrence Hanson as a director on 7 August 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AP01	Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013	View PDF Appointment of Mr James Justin Siderfin Welsh as a director on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Graham Robert Potts as a director on 7 August 2013	View PDF Termination of appointment of Graham Robert Potts as a director on 7 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Keith Richard Potts as a director on 28 June 2013	View PDF Termination of appointment of Keith Richard Potts as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
01 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AP03	Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012	View PDF Appointment of Mrs Frances Louise Sallas as a secretary on 18 October 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM02	Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012	View PDF Termination of appointment of Damian Thomas Mccallion as a secretary on 18 October 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	TM01	Termination of appointment of Geoffrey Curry as a director on 10 February 2012	View PDF Termination of appointment of Geoffrey Curry as a director on 10 February 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	TM01	Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012	View PDF Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
05 Jul 2011	CH01	Director's details changed for Graham Robert Potts on 20 June 2011	View PDF Director's details changed for Graham Robert Potts on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Geoffrey Curry on 20 June 2011	View PDF Director's details changed for Mr Geoffrey Curry on 20 June 2011 - link opens in a new window - 2 pages (2 pages)

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