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INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED

Company number NI029377

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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)
07 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2014 4.72(NI) Return of final meeting in a members' voluntary winding up
10 Oct 2014 4.69(NI) Statement of receipts and payments to 25 September 2014
16 Oct 2013 VL1 Appointment of a liquidator
11 Oct 2013 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
01 Oct 2013 4.71(NI) Declaration of solvency
09 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 10,000
08 Apr 2013 CH01 Director's details changed for Mr Robert John Healey on 22 March 2013
19 Jul 2012 AA Accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
11 Jul 2011 AA Accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
11 Jan 2011 AA Accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Jeanette Marbert on 22 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Craig Mitchell Nash on 22 March 2010
06 Apr 2010 CH01 Director's details changed for John Anthony Galea on 22 March 2010
01 Apr 2010 CH01 Director's details changed for Robert John Healey on 22 March 2010
01 Apr 2010 CH03 Secretary's details changed for Mr Jose Miguel Echenagusia on 22 March 2010
21 Aug 2009 AC(NI) 31/12/08 annual accts
02 Jun 2009 371S(NI) 23/03/09 annual return shuttle
28 Feb 2009 296(NI) Change of dirs/sec
19 Jan 2009 AC(NI) 31/12/07 annual accts
02 May 2008 371S(NI) 23/03/08 annual return shuttle
10 Oct 2007 AC(NI) 31/12/06 annual accts