INTERNET RECRUITMENT SOLUTIONS LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 Application to strike the company off the register

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-27

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05/01/155 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS

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03/12/143 December 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13

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06/01/146 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12

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15/01/1315 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12

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20/01/1220 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11

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12/01/1112 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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13/08/1013 August 2010 ARTICLES OF ASSOCIATION

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21/06/1021 June 2010 ALTER ARTICLES 04/01/2010

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10

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12/01/1012 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/106 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009

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06/01/106 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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06/01/106 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009

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05/11/095 November 2009 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA

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16/10/0916 October 2009 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08

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09/01/099 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/01/0721 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
3RD FLOOR BEAUMONT HOUSE
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON W14 4TS

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
3 SHORTLANDS
LONDON
W6 8JH

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29/06/0529 June 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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16/02/0416 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 DIRECTOR RESIGNED

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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12/12/0312 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM:
REGENT HOUSE
2 PORTLAND STREET
LEAMINGTON SPA
WARWICKSHIRE CV32 5HE

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04/12/034 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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30/01/0330 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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21/01/0221 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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16/01/0116 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01

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31/03/0031 March 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0031 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM:
107 WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE CV32 4QZ

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06/03/006 March 2000 S80A AUTH TO ALLOT SEC 26/01/00

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18/02/0018 February 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM:
115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3AL

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18/02/0018 February 2000 COMPANY NAME CHANGED
FORAY 1267 LIMITED
CERTIFICATE ISSUED ON 21/02/00

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11/01/0011 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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