IRISYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1210 December 2012 | APPLICATION FOR STRIKING-OFF |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | SECRETARY APPOINTED MR DEREK CHARLES STONE |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NORTHAMPTONSHIRE NN4 9BG |
| 22/08/1222 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED PAUL WILLEM EVERARD MARIA JANISSEN |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYSON |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT BOER |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED HERMAN WARNSHUIS |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE |
| 13/07/1113 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 20/06/1120 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLAYSON / 16/04/2011 |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: TOWCESTER MILL MOAT LANE TOWCESTER NORTHAMPTONSHIRE NN12 6AD |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/10/00 |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 24/09/9924 September 1999 | S366A DISP HOLDING AGM 17/09/99 |
| 24/06/9924 June 1999 | Incorporation |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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