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INTERPHASE INTERNATIONAL LIMITED

Company number 06561934

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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 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2012 DS01 Application to strike the company off the register
04 Jan 2012 TM01 Termination of appointment of Malcolm Graham Lawrence as a director on 23 December 2011
04 Jan 2012 TM01 Termination of appointment of Tony Paul Gray as a director on 23 December 2011
04 Jan 2012 TM01 Termination of appointment of Jon Philip Broughton as a director on 23 December 2011
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
28 Oct 2010 AA Full accounts made up to 30 April 2010
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2010 MISC Section 519
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Dr Jon Philip Broughton on 10 April 2010
21 Apr 2010 CH01 Director's details changed for Tony Paul Gray on 10 April 2010
21 Apr 2010 CH01 Director's details changed for Malcolm Graham Lawrence on 10 April 2010
28 Oct 2009 AA Full accounts made up to 30 April 2009
05 May 2009 363a Return made up to 10/04/09; full list of members
05 May 2009 287 Registered office changed on 05/05/2009 from merlin house falcomry court bakers lane epping essex CM16 5DQ
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2008 288b Appointment Terminated Secretary D.W. company services LIMITED
24 Jul 2008 288b Appointment Terminated Director D.W. director 1 LIMITED
24 Jul 2008 287 Registered office changed on 24/07/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england
24 Jul 2008 288a Director appointed jon philip broughton
24 Jul 2008 288a Director appointed malcolm graham lawrence
24 Jul 2008 288a Director appointed tony paul gray