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YNTERACTIVE LTD

Company number 07754934

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2017 DS01 Application to strike the company off the register
21 Feb 2017 AA Micro company accounts made up to 5 February 2017
17 Feb 2017 AA01 Previous accounting period shortened from 31 August 2017 to 5 February 2017
10 Feb 2017 AA Micro company accounts made up to 31 August 2016
07 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
05 Dec 2016 CH01 Director's details changed for Peter Matovu Mwanje on 5 December 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
24 Oct 2016 AP01 Appointment of Peter Matovu Mwanje as a director on 20 October 2016
24 Oct 2016 TM01 Termination of appointment of Dragos Badea as a director on 20 October 2016
24 Oct 2016 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Ascot House 2 Woodberry Grove London N12 0FB on 24 October 2016
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
21 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 AD01 Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX to Kemp House 152-160 City Road London EC1V 2NX on 8 December 2015
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 3
16 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Dragos Badea on 3 September 2012
19 Sep 2011 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England on 19 September 2011