Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERACT UK HOLDINGS LIMITED

Company number 04267531

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2011 AP01 Appointment of Mr Michael John Robinson as a director
15 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2010 AP01 Appointment of Mr Guy Serge Berruyer as a director
19 Oct 2010 TM01 Termination of appointment of Paul Walker as a director
02 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Nov 2009 CH01 Director's details changed for Paul Walker on 1 October 2009
18 Aug 2009 363a Return made up to 09/08/09; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Sep 2008 363s Return made up to 09/08/08; full list of members
28 Jan 2008 AA Full accounts made up to 30 September 2007
18 Sep 2007 363s Return made up to 09/08/07; full list of members
08 Aug 2007 AA Full accounts made up to 30 September 2006
16 Nov 2006 88(2)R Ad 30/09/06--------- £ si 915193@1=915193 £ ic 3643/918836
16 Nov 2006 123 Nc inc already adjusted 30/09/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 363s Return made up to 09/08/06; full list of members
14 Jun 2006 AA Full accounts made up to 30 September 2005
13 Oct 2005 AA Full accounts made up to 30 September 2004
07 Oct 2005 88(2)R Ad 30/09/05--------- £ si 3640@1=3640 £ ic 3/3643
07 Oct 2005 123 Nc inc already adjusted 30/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities