IVARY ENTERPRISES LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/11/093 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/0921 October 2009 APPLICATION FOR STRIKING-OFF

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23/04/0923 April 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/04/0419 April 2004 DIRECTOR'S PARTICULARS CHANGED

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29/01/0429 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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07/06/037 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/02/036 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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14/08/0214 August 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/0226 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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12/10/0112 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/02/0014 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/10/9914 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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17/09/9917 September 1999 SECRETARY'S PARTICULARS CHANGED

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18/04/9918 April 1999 DIRECTOR'S PARTICULARS CHANGED

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06/02/996 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 DIRECTOR RESIGNED

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 NEW SECRETARY APPOINTED

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 SECRETARY RESIGNED

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22/01/9822 January 1998 Incorporation

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22/01/9822 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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