- Company Overview for INTERNET FACILITATORS HOLDINGS LIMITED (07140241)
- Filing history for INTERNET FACILITATORS HOLDINGS LIMITED (07140241)
- People for INTERNET FACILITATORS HOLDINGS LIMITED (07140241)
- Charges for INTERNET FACILITATORS HOLDINGS LIMITED (07140241)
- Insolvency for INTERNET FACILITATORS HOLDINGS LIMITED (07140241)
- More for INTERNET FACILITATORS HOLDINGS LIMITED (07140241)
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) |
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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
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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
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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
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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
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07 Apr 2014 | SH20 | Statement by directors | |
07 Apr 2014 | CAP-SS | Solvency statement dated 01/04/14 |