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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)
08 May 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 8 May 2012
08 May 2012 AD01 Registered office address changed from C/O Trust Chamber West 1 West Dock Street Hull HU3 4HH England on 8 May 2012
06 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Mar 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 October 2010
25 Mar 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 25 March 2011
24 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Nov 2010 AD01 Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 15 November 2010
15 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Feb 2010 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 4 January 2010
07 Dec 2009 CH01 Director's details changed for Kay Uwe Voelkel on 7 November 2009
30 Nov 2009 CERTNM Company name changed jenty polska LTD.\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-10-27
30 Nov 2009 CONNOT Change of name notice
19 Oct 2009 AP01 Appointment of Kay Uwe Voelkel as a director
19 Oct 2009 TM01 Termination of appointment of Katarzyna Wojcik as a director
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Return made up to 28/11/08; full list of members
28 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
28 Nov 2007 NEWINC Incorporation