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INTERFICIO LIMITED

Company number 06686605

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
24 Nov 2014 AAMD Amended accounts for a dormant company made up to 27 February 2014
12 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
12 Nov 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 105.26
16 Sep 2014 AD01 Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to 1St Floor 101 Wardour Street London W1F 0UG on 16 September 2014
28 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
29 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 27 February 2013
08 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 105.26
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 30 September 2011
22 Oct 2010 TM01 Termination of appointment of Roger Walker as a director
20 Oct 2010 AP01 Appointment of Christopher Harold Clifford Figg as a director
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Christopher Figg as a director
08 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
26 May 2010 88(2) Capitals not rolled up
01 Sep 2009 363a Return made up to 01/09/09; full list of members
01 Sep 2009 353 Location of register of members
24 Feb 2009 122 S-div
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision into 100,000 ord shares of 1P each 09/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association