INTERFACE SOLUTIONS INTERNATIONAL LIMITED filing history - Find and update company information

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INTERFACE SOLUTIONS INTERNATIONAL LIMITED

Company number 03360868

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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)
08 Apr 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)
24 Dec 2013	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)
16 Dec 2013	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 - 5 pages (5 pages)
08 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2013	SH19	Statement of capital on 8 August 2013 GBP 1.00	View PDF Statement of capital on 8 August 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CAP-SS	Solvency Statement dated 07/08/13	View PDF Solvency Statement dated 07/08/13 - link opens in a new window - 1 page (1 page)
08 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
01 Nov 2012	TM01	Termination of appointment of Robert Peter Tomlin as a director on 1 November 2012	View PDF Termination of appointment of Robert Peter Tomlin as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Paul Andrew Eccleston as a director on 1 November 2012	View PDF Termination of appointment of Paul Andrew Eccleston as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
08 Dec 2010	TM01	Termination of appointment of Warren Hudson as a director	View PDF Termination of appointment of Warren Hudson as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	CH01	Director's details changed for Mr Robert Peter Tomlin on 28 July 2010	View PDF Director's details changed for Mr Robert Peter Tomlin on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Sir Peter Rigby on 28 July 2010	View PDF Director's details changed for Sir Peter Rigby on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Mr James Peter Rigby on 28 July 2010	View PDF Director's details changed for Mr James Peter Rigby on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Warren Hudson on 28 July 2010	View PDF Director's details changed for Mr Warren Hudson on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Paul Eccleston on 28 July 2010	View PDF Director's details changed for Mr Paul Eccleston on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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