IAN M WALLACE LIMITED

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Company Documents

DateDescription
31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/03/178 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/01/1731 January 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/01/1529 January 2015 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WALLACE / 31/05/2010

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 DIRECTOR APPOINTED MRS CAITRIONA MARY WALLACE

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
FLAT 2 2 THORNEY HEDGE ROAD
LONDON
W4 5SD
UNITED KINGDOM

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
49 TALBOT ROAD
ISLEWORTH
MIDDLESEX
TW7 7HG
ENGLAND

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29/11/1229 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/11/1014 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM FLAT 5, 10 LYSIANS ROAD CLAPHAM LONDON SW12 8BP

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WALLACE / 26/10/2010

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CAITRIONA MARY KEARNEY / 26/10/2010

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01/03/101 March 2010 Annual return made up to 6 November 2009 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL WALLACE / 01/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/02/0917 February 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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