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INTERFAC LIMITED

Company number SC378188

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2016 MR04 Satisfaction of charge 1 in full
18 Aug 2016 MR04 Satisfaction of charge 2 in full
18 Aug 2016 MR04 Satisfaction of charge 3 in full
14 Jul 2016 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 37 Albert Street Aberdeen AB25 1XU on 14 July 2016
11 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 2
01 Feb 2016 TM01 Termination of appointment of Christophe Jean-Marie Chauvin as a director on 29 January 2016
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 Jun 2015 CH01 Director's details changed for Mr Andrew Davidson on 4 June 2015
11 Jun 2015 CH01 Director's details changed for Christophe Jean-Marie Chauvin on 4 June 2015
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
05 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
24 May 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013
20 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
21 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
22 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 3