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INTERPOINT TRADING LIMITED

Company number 05363567

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 500
04 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Nov 2009 TM01 Termination of appointment of Harald Lyngberg as a director
31 Mar 2009 363a Return made up to 14/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Dec 2008 288c Director and Secretary's Change of Particulars / erik willander / 04/12/2008 / Street was: hantverkargatan 32, now: algovagen 307, s-133 37; Area was: , now: saltsjobaden; Post Town was: 112 21 stockholm, now: stockholm
23 May 2008 363a Return made up to 14/02/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Sep 2007 288a New director appointed
02 Jul 2007 363a Return made up to 14/02/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
15 May 2006 363a Return made up to 14/02/06; full list of members
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 88(2)R Ad 22/04/05--------- £ si 498@1=498 £ ic 2/500
18 May 2005 288b Secretary resigned
18 May 2005 288b Director resigned
18 May 2005 287 Registered office changed on 18/05/05 from: manufactory house bell lane hertford hertfordshire SG14 1BP
18 May 2005 288a New secretary appointed;new director appointed
18 May 2005 288a New director appointed
06 May 2005 CERTNM Company name changed cook twenty LIMITED\certificate issued on 06/05/05
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution