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INTERFACE SYSTEMS LIMITED

Company number 06562194

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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 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2011 AP01 Appointment of Mr James Kerr as a director
01 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1
31 May 2011 TM01 Termination of appointment of Dan Thomas as a director
27 May 2011 TM01 Termination of appointment of Dan Thomas as a director
07 Sep 2010 CH01 Director's details changed for Dan Thomas on 1 August 2010
07 Sep 2010 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 7 September 2010
27 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Dan Thomas on 1 April 2010
27 Apr 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
11 Sep 2009 288a Director appointed dan thomas
07 Sep 2009 288b Appointment Terminated Secretary suzanne brewer
07 Sep 2009 288b Appointment Terminated Director kevin brewer
05 Sep 2009 88(2) Ad 03/09/09 gbp si 99@1=99 gbp ic 1/100
15 Jun 2009 AA Accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 10/04/09; full list of members
10 Apr 2008 NEWINC Incorporation