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INTERACTION STAFFING SOLUTIONS LIMITED

Company number 06767121

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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)
10 Apr 2013 AD01 Registered office address changed from Suite 1a Ambury House 89 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom on 10 April 2013
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AP01 Appointment of David Mark Dickson as a director
16 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 1.4 Notice of completion of voluntary arrangement
20 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2011
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 24 September 2010
08 Apr 2010 AD02 Register inspection address has been changed
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Feb 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2009 288b Appointment terminated director roger hart
27 Feb 2009 MEM/ARTS Memorandum and Articles of Association
21 Feb 2009 CERTNM Company name changed hexagon staffing solutions LIMITED\certificate issued on 24/02/09
19 Feb 2009 288a Director appointed roger hart
17 Feb 2009 MEM/ARTS Memorandum and Articles of Association
16 Feb 2009 288b Appointment terminate, director and secretary a g secretarial LIMITED logged form
16 Feb 2009 287 Registered office changed on 16/02/2009 from 150 aldersgate street london EC1A 4EJ
16 Feb 2009 288b Appointment terminated director inhoco formations LIMITED