I R SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | APPLICATION FOR STRIKING-OFF |
| 03/12/103 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 3 |
| 03/12/103 December 2010 | SOLVENCY STATEMENT DATED 24/11/10 |
| 03/12/103 December 2010 | REDUCE ISSUED CAPITAL 24/11/2010 |
| 03/12/103 December 2010 | STATEMENT BY DIRECTORS |
| 30/11/1030 November 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 3 |
| 09/11/109 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ADOPT ARTICLES 07/10/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | ADOPT ARTICLES 20/08/2009 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/07/0124 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 21/06/0021 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/11/99 |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/11/98 |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | Incorporation |
| 19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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