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INTERNET FACILITATORS HOLDINGS LIMITED

Company number 07140241

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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)
26 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 17 July 2017
17 Mar 2017 CH01 Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
15 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
01 Feb 2017 AD01 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 1 February 2017
27 Jan 2017 4.70 Declaration of solvency
27 Jan 2017 600 Appointment of a voluntary liquidator
27 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
30 Dec 2016 AP01 Appointment of Mr Phillip Leo Konieczny as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of David Crowther as a director on 30 December 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 TM01 Termination of appointment of Robert Andrew Coupland as a director on 14 March 2016
15 Feb 2016 TM01 Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 11 February 2016
04 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
21 Jan 2016 AP01 Appointment of Mr Eric Charles Schwartz as a director on 15 January 2016
04 Jun 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
30 Oct 2014 AP01 Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014
30 Oct 2014 AP01 Appointment of David Crowther as a director on 14 October 2014
05 Sep 2014 TM01 Termination of appointment of Michael Tobin as a director on 24 August 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 SH19 Statement of capital on 14 April 2014
  • GBP 1
07 Apr 2014 SH20 Statement by directors
07 Apr 2014 CAP-SS Solvency statement dated 01/04/14