INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

Company number 04068662

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 May 2016	TM01	Termination of appointment of Kim Gozzett as a director on 3 May 2016	(2 pages)
05 Oct 2015	AD01	Registered office address changed from Point Three Haywood Road Warwick England CV34 5AH to 15 Canada Square London E14 5GL on 5 October 2015	(2 pages)
29 Sep 2015	600	Appointment of a voluntary liquidator	(3 pages)
29 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-16	(1 page)
29 Sep 2015	4.70	Declaration of solvency	(3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 250,420,102.86	(8 pages)
14 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 250,419,112.85	(9 pages)
27 Aug 2015	SH20	Statement by Directors	(2 pages)
27 Aug 2015	SH19	Statement of capital on 27 August 2015 GBP 1.00	(4 pages)
27 Aug 2015	CAP-SS	Solvency Statement dated 10/08/15	(2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account by cancelling share premiums. 10/08/2015	(2 pages)
10 Aug 2015	MAR	Re-registration of Memorandum and Articles	(59 pages)
10 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(8 pages)
10 Aug 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Aug 2015	AD01	Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Point Three Haywood Road Warwick England CV34 5AH on 5 August 2015	(1 page)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 250,419,112.85	(8 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
16 Oct 2014	TM01	Termination of appointment of Roger David Taylor as a director on 14 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Lorna Wake as a director on 14 October 2014	(1 page)

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