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INTERNET FACILITATORS LIMITED

Company number 03342636

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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)
26 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 17 July 2017
17 Mar 2017 CH01 Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
01 Feb 2017 AD01 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 1 February 2017
30 Jan 2017 4.70 Declaration of solvency
30 Jan 2017 600 Appointment of a voluntary liquidator
30 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
30 Dec 2016 AP01 Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of David Crowther as a director on 30 December 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Mar 2016 TM01 Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016
15 Feb 2016 TM01 Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016
21 Jan 2016 AP01 Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
30 Oct 2014 AP01 Appointment of David Crowther as a director on 14 October 2014
30 Oct 2014 AP01 Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014
05 Sep 2014 TM01 Termination of appointment of Michael Tobin as a director on 24 August 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
26 Mar 2014 TM01 Termination of appointment of Brian Mcarthur-Muscroft as a director
15 Aug 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 CH01 Director's details changed for Robert Coupland on 29 June 2013