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INTERDEAN INTERNATIONAL LIMITED

Company number 03788195

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2016 AD01 Registered office address changed from Central Way Park Royal London NW10 7XW to 15 Canada Square London E14 5GL on 25 October 2016
20 Oct 2016 600 Appointment of a voluntary liquidator
20 Oct 2016 600 Appointment of a voluntary liquidator
20 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
20 Oct 2016 4.70 Declaration of solvency
12 Oct 2016 TM01 Termination of appointment of Alan John Cartwright as a director on 30 September 2016
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 TM01 Termination of appointment of Dale Lynn Collins as a director on 30 September 2015
20 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • EUR 1,000.1
23 Jun 2015 TM01 Termination of appointment of Lars Lykke Iversen as a director on 19 June 2015
06 Feb 2015 TM01 Termination of appointment of Paul Evans as a director on 5 February 2015
02 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • EUR 1,000.1
16 Jun 2014 AA Full accounts made up to 31 December 2013
04 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
26 Jul 2013 TM02 Termination of appointment of a secretary
26 Jul 2013 TM01 Termination of appointment of a director
16 Jul 2013 TM02 Termination of appointment of Lawrence Mcgreal as a secretary
16 Jul 2013 TM01 Termination of appointment of Lawrence Mcgreal as a director
03 Jul 2013 TM02 Termination of appointment of a secretary
03 Jul 2013 TM01 Termination of appointment of a director
01 Jul 2013 TM01 Termination of appointment of Lawrence Mcgreal as a director