- Company Overview for INTERNET FACILITATORS LIMITED (03342636)
- Filing history for INTERNET FACILITATORS LIMITED (03342636)
- People for INTERNET FACILITATORS LIMITED (03342636)
- Charges for INTERNET FACILITATORS LIMITED (03342636)
- Insolvency for INTERNET FACILITATORS LIMITED (03342636)
- More for INTERNET FACILITATORS LIMITED (03342636)
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) |
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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
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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
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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
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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
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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 |