IRIS ENTERPRISES 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/167 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/157 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 |
| 07/12/157 December 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 185 PARK STREET LONDON SE1 9DY |
| 30/04/1530 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1530 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1530 April 2015 | DECLARATION OF SOLVENCY |
| 23/03/1523 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1523 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/1523 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 11603.44 |
| 19/02/1519 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 11606.44 |
| 19/02/1519 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SAM NOBLE |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUMPHRIS |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PORTER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSSLEY |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCIIRATH |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZIESER |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHILCOTT |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM WRIGHT |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUPPEN |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAN SAXBY |
| 11/02/1511 February 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 12011.00 |
| 11/02/1511 February 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 12533.50 |
| 11/02/1511 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 11561.00 |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 17/11/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 09/09/2014 |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 12883.50 |
| 22/08/1422 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1413 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1414 May 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 12721.0 |
| 17/10/1317 October 2013 | ADOPT ARTICLES 25/07/2013 |
| 12/09/1312 September 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 12641.00 |
| 12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 12623.5 |
| 20/08/1320 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICO JAMES TUPPEN / 07/08/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLAS JAMES TUPPEN / 07/08/2013 |
| 19/07/1319 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ADOPT ARTICLES 30/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES CHILCOTT / 01/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES CHILCOTT / 01/04/2013 |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 12613.50 |
| 22/03/1322 March 2013 | STATEMENT BY DIRECTORS |
| 22/03/1322 March 2013 | SHARE PREMIUM ACCOUNT BE REDUCED TO 1,000,000 21/03/2013 |
| 22/03/1322 March 2013 | SOLVENCY STATEMENT DATED 21/03/13 |
| 22/03/1322 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 12721.50 |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 12721.5 |
| 27/02/1327 February 2013 | SAIL ADDRESS CREATED |
| 27/02/1327 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED DAVID BROWN |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED JOHN STANLEY ZIESER |
| 03/01/133 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 12671.50 |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED STEWART SHANLEY |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED DAN SAXBY |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED STEPHEN BELL |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED CLAIRE HUMPHRIS |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED NICOLA PORTER |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED SAM NOBLE |
| 24/12/1224 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED SHAUN MCIIRATH |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED TOM CROSSLEY |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED BENJAMIN CHILCOTT |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED NICHOLAS TUPPEN |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR ADAM JOHN WRIGHT |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED DAVID MORLEY |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED IAN RICHARD MILLNER |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 09/11/129 November 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 11/10/1211 October 2012 | COMPANY NAME CHANGED AGHOCO 1122 LIMITED CERTIFICATE ISSUED ON 11/10/12 |
| 16/07/1216 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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