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INTERACTIVE BENEFITS LIMITED

Company number 04238261

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2009 DS01 Application to strike the company off the register
09 Jul 2009 363a Return made up to 20/06/09; full list of members
24 Jun 2009 288c Director's Change of Particulars / peter gray / 18/06/2009 / HouseName/Number was: , now: the cobbles; Street was: one hundred whitechapel, now: nursery road; Area was: whitechapel road, now: ; Post Town was: london, now: walton on the hill; Region was: , now: surrey; Post Code was: E1 1JG, now: KT20 7TZ
28 May 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 288a Secretary appointed jeremy peter small
14 Jan 2009 288a Director appointed philip john anderson
14 Jan 2009 288b Appointment Terminated Secretary simon cole
06 Jan 2009 287 Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG
28 Oct 2008 288a Director appointed antony vincent alder holt
28 Oct 2008 288b Appointment Terminated Director angus smith
08 Aug 2008 288b Appointment Terminated Director james carlton
08 Aug 2008 288b Appointment Terminated Director charles carrick
31 Jul 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 20/06/08; full list of members
01 Apr 2008 288c Director's Change of Particulars / charles carrick / 26/03/2008 / HouseName/Number was: , now: 72; Street was: mollcob, now: portland place; Area was: lullingstone castle, now: ingress park; Post Town was: eynsford, now: greenhithe; Post Code was: KA4 0JA, now: DA9 9FE
07 Dec 2007 288b Director resigned
29 Nov 2007 CERTNM Company name changed orbit interactive LIMITED\certificate issued on 29/11/07
29 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 MA Memorandum and Articles of Association
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 363a Return made up to 20/06/07; full list of members
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution