IBERIS CORPORATE SOLUTIONS LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/06/1327 June 2013 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1318 June 2013 APPLICATION FOR STRIKING-OFF

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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17/08/1217 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012

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17/08/1217 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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06/03/126 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/03/1111 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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01/10/101 October 2010 DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/03/106 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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05/03/105 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009

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05/03/105 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/02/0925 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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03/03/083 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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18/06/0718 June 2007 S366A DISP HOLDING AGM 01/05/07

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06/02/076 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 LOCATION OF REGISTER OF MEMBERS

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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03/02/053 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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