INTERNET RECRUITMENT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
04/01/224 January 2022 | Application to strike the company off the register |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
15/01/1315 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
20/01/1220 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
12/01/1112 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
14/01/0814 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/01/0721 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 3RD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 4TS |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
14/02/0614 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 3 SHORTLANDS LONDON W6 8JH |
29/06/0529 June 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
16/02/0416 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
12/12/0312 December 2003 | DIRECTOR RESIGNED |
12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
12/12/0312 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: REGENT HOUSE 2 PORTLAND STREET LEAMINGTON SPA WARWICKSHIRE CV32 5HE |
04/12/034 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
30/01/0330 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
21/01/0221 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
16/01/0116 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
04/12/004 December 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
31/03/0031 March 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 107 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QZ |
06/03/006 March 2000 | S80A AUTH TO ALLOT SEC 26/01/00 |
18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
18/02/0018 February 2000 | COMPANY NAME CHANGED FORAY 1267 LIMITED CERTIFICATE ISSUED ON 21/02/00 |
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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