IBERIAN EDICIONES LIMITED
Company number 06454197 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 4 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012 | View document |
| 16 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011:LIQ. CASE NO.1 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN LLOPART PEREZ | View document |
| 30 Dec 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN | View document |
| 23 Dec 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008883 | View document |
| 23 Dec 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 23 Dec 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTA ARINO BARRERA / 14/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN LLOPART PEREZ / 14/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2009 | COMPANY NAME CHANGED OK! EDICIONES LIMITED CERTIFICATE ISSUED ON 26/01/09 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED MR JUAN LLOPART PEREZ | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DESAMPARADOS OLMEDO | View document |
| 24 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED MS MARTA ARINO BARRERA | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE YANEZ | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SANDERSON | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR OSCAR GARCIA | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED DESAMPARADOS PRIETO OLMEDO | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED PAUL MICHAEL HILTON ASHFORD | View document |
| 14 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |