INTERACTIVE HOTEL SERVICES LIMITED

Company number 04033274

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2016	4.70	Declaration of solvency
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 May 2016	TM01	Termination of appointment of Kim Gozzett as a director on 3 May 2016	(2 pages)
05 Oct 2015	AD01	Registered office address changed from Point Three Haywood Road Warwick England CV34 5AH England to 15 Canada Square London E14 5GL on 5 October 2015	(2 pages)
29 Sep 2015	600	Appointment of a voluntary liquidator	(3 pages)
29 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-16	(1 page)
29 Sep 2015	4.70	Declaration of solvency	(3 pages)
27 Aug 2015	SH20	Statement by Directors	(2 pages)
27 Aug 2015	SH19	Statement of capital on 27 August 2015 GBP 1.00	(4 pages)
27 Aug 2015	CAP-SS	Solvency Statement dated 10/08/15	(2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Aug 2015	AD01	Registered office address changed from Forum 1, Station Road Theale Berkshire RG7 4RA to Point Three Haywood Road Warwick England CV34 5AH on 5 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of David George Edward Naylor-Leyland as a director on 20 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mrs. Kim Gozzett as a director on 20 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Roger David Taylor as a director on 24 July 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 248,703,477	(9 pages)
27 May 2015	TM01	Termination of appointment of Simon David Morley Davies as a director on 31 March 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
26 Nov 2014	CH01	Director's details changed for Mr. Simon David Morley Davies on 19 October 2013	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Kim Gozzett as a director on 31 August 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 248,703,477	(11 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)