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INTEROUTE FINCO LIMITED

Company number 09727400

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
24 Aug 2018 MR01 Registration of charge 097274000005, created on 15 August 2018
06 Aug 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 TM02 Termination of appointment of Catherine Birkett as a secretary on 31 May 2018
08 Jun 2018 MR04 Satisfaction of charge 097274000003 in full
08 Jun 2018 MR04 Satisfaction of charge 097274000004 in full
08 Jun 2018 MR04 Satisfaction of charge 097274000002 in full
07 Jun 2018 AP01 Appointment of Jessica Anne Kaman as a director on 31 May 2018
06 Jun 2018 TM01 Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018
06 Jun 2018 TM01 Termination of appointment of Gareth John Williams as a director on 31 May 2018
06 Jun 2018 TM01 Termination of appointment of Catherine Birkett as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Christopher Turing Mckee as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Michael Thomas Sicoli as a director on 31 May 2018
01 Jun 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Jun 2018 MAR Re-registration of Memorandum and Articles
01 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Jun 2018 RR02 Re-registration from a public company to a private limited company
17 May 2018 MR04 Satisfaction of charge 097274000001 in full
17 Oct 2017 MR01 Registration of charge 097274000004, created on 9 October 2017
03 Oct 2017 CH01 Director's details changed for Mrs Catherine Birkett on 2 October 2017
13 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 December 2016