IREVOLUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/124 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/114 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/07/1122 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM JONATHAN MARK BIRCH 66 WIGMORE STREET LONDON W1U 2SB |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2010:LIQ. CASE NO.1 |
| 07/07/097 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/06/0926 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005328,00009159 |
| 26/06/0926 June 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: GISTERED OFFICE CHANGED ON 26/06/2009 FROM, ONE THREADNEEDLE STREET, LONDON, EC2R 8AY |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/09 FROM: GISTERED OFFICE CHANGED ON 01/06/2009 FROM, FIRST FLOOR STATION HOUSE, 4-8 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7DJ |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: INITY COURT, 16 JOHN DALTON STREET, MANCHESTER, M60 8HS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: RST FLOOR STATION HOUSE, 4-8 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX UB7 7DJ |
| 16/09/0316 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 |
| 16/09/0316 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | AUDITOR'S RESIGNATION |
| 07/08/037 August 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS; AMEND |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | NC INC ALREADY ADJUSTED 25/04/02 |
| 27/05/0227 May 2002 | � NC 1000000/2000000 25/0 |
| 08/03/028 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED INTEGRATION LIMITED CERTIFICATE ISSUED ON 11/01/02; RESOLUTION PASSED ON 09/01/02 |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 10/12/0110 December 2001 | AUDITOR'S RESIGNATION |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | TRANSFER OF SHARES 07/06/01 RE AGREEMENT 06/06/01 SALE & PURCHASE AG`MENT 07/06/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: CHAPEL COURT, 126 CHURCH ROAD, HAYES, MIDDX UB3 2LW |
| 01/05/991 May 1999 | � NC 100000/1000000 01/04/99 |
| 01/05/991 May 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 01/05/991 May 1999 | S-DIV 01/04/99 |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 07/07/957 July 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | OFFER TOCONVERT LOANSTK 30/04/94 |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: DOLPHIN COURT, KINGSMEAD ROAD LOUDWATER, HIGH WYCOMBE, BUCKS HP11 1XE |
| 25/11/9225 November 1992 | ADOPT MEM AND ARTS 20/10/92 |
| 25/11/9225 November 1992 | � NC 100/100000 20/10/92 |
| 08/06/928 June 1992 | COMPANY NAME CHANGED ABRAHEATH LIMITED CERTIFICATE ISSUED ON 09/06/92 |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9216 April 1992 | ALTER MEM AND ARTS 27/03/92 |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: LINCOLN'S INN FIELDS, LONDON, WC2A 3PF |
| 16/04/9216 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | Incorporation |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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