IR INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/128 October 2012 APPLICATION FOR STRIKING-OFF

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY CAROLYN HOLDING

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09/12/119 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/12/1016 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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15/12/1015 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLDING / 26/11/2009

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/12/0611 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/02/059 February 2005 DIRECTOR RESIGNED

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15/12/0415 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/12/021 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/12/0119 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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06/01/006 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 REGISTERED OFFICE CHANGED ON 29/12/98 FROM: G OFFICE CHANGED 29/12/98 2 CATHEDRAL ROAD CARDIFF CF1 9RZ

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29/12/9829 December 1998 SECRETARY RESIGNED

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29/12/9829 December 1998 DIRECTOR RESIGNED

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29/12/9829 December 1998 NEW SECRETARY APPOINTED

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 Incorporation

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17/12/9817 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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