INTERLEAF UK LIMITED

Company number 01864448

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-dividends 30/09/2020	(2 pages)
21 Sep 2020	SH20	Statement by Directors	(1 page)
21 Sep 2020	SH19	Statement of capital on 21 September 2020 GBP 1	(5 pages)
21 Sep 2020	CAP-SS	Solvency Statement dated 08/09/20	(1 page)
21 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents to be filed at companies house 02/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jul 2020	PSC01	Notification of Joseph Anthony Liemandt as a person with significant control on 18 May 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Michael John Seward as a director on 18 May 2020	(1 page)
30 Jul 2020	PSC07	Cessation of Pehong Chen as a person with significant control on 18 May 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Pehong Chen as a director on 18 May 2020	(1 page)
30 Jul 2020	TM02	Termination of appointment of Sandra Charlene Adams as a secretary on 18 May 2020	(1 page)
30 Jul 2020	AP04	Appointment of Pitsec Limited as a secretary on 18 May 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Andrew Simon Price as a director on 18 May 2020	(2 pages)
30 Jul 2020	AD01	Registered office address changed from Mitre House North Park Road Harrogate HG1 5RX England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 30 July 2020	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
04 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(2 pages)
01 Mar 2019	AD01	Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP England to Mitre House North Park Road Harrogate HG1 5RX on 1 March 2019	(1 page)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
20 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(2 pages)
02 Jan 2018	PSC01	Notification of Pehong Chen as a person with significant control on 6 April 2016	(4 pages)