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INTERLACE GLOBAL LTD.

Company number 03350605

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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 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
24 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 15,000
17 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jun 2012 AD01 Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1HJ England on 27 June 2012
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
14 May 2010 TM01 Termination of appointment of Vanita Buxton as a director
14 May 2010 TM02 Termination of appointment of Vanita Buxton as a secretary
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Apr 2010 AD01 Registered office address changed from 3Rd Floor Mount Pleasant House 2-6 Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 23 April 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2010 CC04 Statement of company's objects
20 Jan 2010 MEM/ARTS Memorandum and Articles of Association
20 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
07 May 2009 363a Return made up to 10/04/09; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
21 May 2008 123 Nc inc already adjusted 15/05/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 363a Return made up to 10/04/08; full list of members
07 May 2008 288a Director appointed vanita jayne buxton