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INTERWARE LTD

Company number 06369333

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
09 Feb 2015 AP01 Appointment of Ms Angela Diane Zympilou as a director on 9 February 2015
09 Feb 2015 TM01 Termination of appointment of Irina Scharow as a director on 9 February 2015
19 Nov 2014 AD01 Registered office address changed from Room 4.08 Fleet House 8-12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014
17 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
31 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
01 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
30 Jun 2011 AD01 Registered office address changed from Room 4.06 8-12 Fleet House New Bridge Street London EC4V 6AL on 30 June 2011
30 Jun 2011 CH04 Secretary's details changed for W.I.S. Secretary Services Ltd on 16 June 2011
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
18 Jun 2010 AP04 Appointment of W.I.S. Secretary Services Ltd as a secretary
18 Jun 2010 CH01 Director's details changed for Mr Irina Scharow on 17 June 2010
18 Jun 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 18 June 2010
17 Jun 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 999