I - WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Resolutions |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 04/01/234 January 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHEL ROBERT |
| 06/02/206 February 2020 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT FAIRHURST |
| 11/02/1911 February 2019 | CESSATION OF CHARLES NASSER AS A PSC |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/03/1618 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/03/1525 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/03/1219 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 27/04/1027 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR MICHEL ROBERT |
| 06/03/106 March 2010 | SECRETARY APPOINTED MR MICHEL ROBERT |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 06/10/046 October 2004 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | S369(4) SHT NOTICE MEET 19/11/01 |
| 14/01/0214 January 2002 | S80A AUTH TO ALLOT SEC 19/11/01 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING RG1 4AU |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/014 January 2001 | ADOPT ARTICLES 13/10/00 |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | ADOPT ARTICLES 13/10/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | ADOPT MEM AND ARTS 18/06/98 |
| 26/06/9826 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9826 June 1998 | ALTER MEM AND ARTS 18/06/98 |
| 26/06/9826 June 1998 | £ IC 97500/47500 18/06/98 £ SR 50000@1=50000 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 29/04/9629 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/95 |
| 25/04/9525 April 1995 | ADOPT MEM AND ARTS 06/03/95 |
| 25/04/9525 April 1995 | £ NC 100000/200000 06/03/95 |
| 18/04/9518 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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