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INTERACTIVE PUBLISHING PLC

Company number 06388765

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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)
25 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2011 4.68 Liquidators' statement of receipts and payments to 28 September 2011
07 Oct 2010 AD01 Registered office address changed from 207 Old Street London EC1V 9NR United Kingdom on 7 October 2010
06 Oct 2010 4.20 Statement of affairs with form 4.19
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-29
24 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 449,871
10 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 441,537
24 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
11 Sep 2009 88(2) Ad 19/08/09 gbp si 3333333@0.0025=8333.3325 gbp ic 429328.5/437661.8325
20 Aug 2009 88(2) Ad 13/08/09 gbp si 615000@0.0025=1537.5 gbp ic 427791/429328.5
20 Aug 2009 88(2) Ad 13/08/09 gbp si 2850000@0.0025=7125 gbp ic 420666/427791
09 Jul 2009 287 Registered office changed on 09/07/2009 from ground floor 211 old street london EC1V 9NR
09 Jun 2009 SA Statement of affairs
09 Jun 2009 88(2) Ad 12/12/08 gbp si 17000000@0.0025=42500 gbp ic 378166/420666
09 Jun 2009 88(2) Ad 23/04/09 gbp si 1600000@0.0025=4000 gbp ic 374166/378166