IRIDOS DESIGN CONSULTANCY LIMITED

Company Documents

DateDescription
07/08/187 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/05/1822 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1810 May 2018 APPLICATION FOR STRIKING-OFF

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
C/O EMJAY ASSOCIATES LTD
AD3 LITTLEHAMPTON MARINA, FERRY ROAD
LITTLEHAMPTON
BN17 5DS
ENGLAND

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
FOURTH FLOOR 30-31 FURNIVAL STREET
LONDON
EC4A 1JQ

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01/09/161 September 2016 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LONDON LIMITED

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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22/04/1622 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/04/1522 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 20/11/2013

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22/04/1522 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/04/1430 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
6-7 LUDGATE SQUARE
LONDON
EC4M 7AS

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/04/1316 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/04/1225 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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21/07/1121 July 2011 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED

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21/07/1121 July 2011 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED

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20/07/1120 July 2011 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/03/1124 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/03/1023 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 22/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HILL-COTTINGHAM / 22/03/2010

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/03/0925 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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28/12/0728 December 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07

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14/09/0714 September 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/06/067 June 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
WELL COURT
14-16 FARRINGDON LANE
LONDON
EC1R 3AU

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16/05/0616 May 2006 SECRETARY RESIGNED

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05

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18/06/0518 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/06/032 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
C/O BLANCHE & CO, THAMES HOUSE
WELLINGTON STREET, WOOLWICH
LONDON
SE18 6NZ

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02/06/032 June 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/028 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 SECRETARY RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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