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INTERFACTOR LTD

Company number 06440057

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 October 2017
06 Oct 2017 TM01 Termination of appointment of Timm Zeiss as a director on 6 October 2017
04 Oct 2017 AP01 Appointment of Mr Timm Zeiss as a director on 4 October 2017
04 Oct 2017 TM02 Termination of appointment of Primary Secretary Services Ltd. as a secretary on 4 October 2017
12 Sep 2017 TM01 Termination of appointment of Timm Zeiss as a director on 12 September 2017
28 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • EUR 1,200
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • EUR 1,200
18 Nov 2015 TM01 Termination of appointment of Kay Uwe Voelkel as a director on 15 November 2015
18 Nov 2015 AP01 Appointment of Mr Timm Zeiss as a director on 15 November 2015
06 May 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • EUR 1,200
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • EUR 1,200
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011