ILLUSTRIOUS SOLUTIONS LIMITED

Company number 05291391 ·

Dissolved

33 filings

Date Filing
19 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
21 Jun 2013 30/11/12 TOTAL EXEMPTION FULL View document
13 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
9 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
25 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM · 1ST FLOOR METROPOLITAN HOUSE DARKES LANE · POTTERS BAR · HERTFORDSHIRE · EN6 1AG · UNITED KINGDOM View document
25 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
7 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 View document
23 Dec 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM · 3RD FLOOR, MAPLE HOUSE · HIGH STREET · POTTERS BAR · HERTFORDSHIRE · EN6 5BS View document
24 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
24 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 18/11/2008 View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
12 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
2 Jan 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
10 Nov 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: · 49 THE AVENUE · POTTERS BAR · HERTFORDSHIRE · EN61ED View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
19 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 DIRECTOR RESIGNED View document
19 Nov 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document