INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED

Company number 05658357

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)
05 Aug 2015	AD01	Registered office address changed from Forum One Station Road Theale RG7 4RA to Point Three Haywood Road Warwick England CV34 5AH on 5 August 2015	(1 page)
30 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)
20 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 20,001,520	(9 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
16 Oct 2014	TM01	Termination of appointment of Roger David Taylor as a director on 14 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mrs. Kim Gozzett as a director on 29 September 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Peter Donnelly Yordan as a director on 29 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Kim Gozzett as a director on 31 August 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr Roger David Taylor as a director on 29 August 2014	(2 pages)
13 Mar 2014	AUD	Auditor's resignation	(2 pages)
28 Feb 2014	MISC	Section 519	(2 pages)
10 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 20,001,520	(8 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(10 pages)
03 Oct 2013	CH01	Director's details changed for Mrs. Kim Gozzett on 24 September 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(8 pages)