IRIS TECHNOLOGY LIMITED

Company number SC214445 ·

Dissolved

71 filings

Date Filing
23 Feb 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014 View document
2 Feb 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
11 Dec 2014 ALTER ARTICLES 20/11/2014 View document
11 Dec 2014 ARTICLES OF ASSOCIATION View document
18 Feb 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
27 Jan 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS View document
2 May 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
18 Mar 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
9 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND View document
16 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
6 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC IRELAND / 04/01/2011 View document
27 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW EDWARDS / 04/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANMOL KUMAR SOOD / 04/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN KUMAR SOOD / 04/01/2011 View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HAWKSLEY View document
8 Jun 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
13 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
3 Sep 2009 DIRECTOR AND SECRETARY APPOINTED ANMOL KUMAR SOOD View document
2 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Jun 2009 CURREXT FROM 31/03/2009 TO 31/07/2009 Alignment with Parent or Subsidiary View document
8 Jun 2009 SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP View document
8 Jun 2009 DIRECTOR APPOINTED PRAVIN KUMAR SOOD View document
8 Jun 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE View document
19 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 May 2009 DIRECTOR'S PARTICULARS PETER HAWKSLEY View document
3 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
24 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
8 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
5 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Nov 2007 SECRETARY RESIGNED View document
23 Nov 2007 NEW SECRETARY APPOINTED View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT View document
2 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
8 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
2 Mar 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
30 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
11 Feb 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
24 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
13 Aug 2004 � NC 57416/75359 09/08/04 View document
13 Aug 2004 NC INC ALREADY ADJUSTED 09/08/04 View document
3 Jun 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS; AMEND View document
2 Feb 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
14 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
5 Jun 2003 PARTIC OF MORT/CHARGE ***** View document
18 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Mar 2003 NC INC ALREADY ADJUSTED 04/03/03 View document
18 Mar 2003 ARTICLES OF ASSOCIATION View document
12 Feb 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
1 Mar 2002 � NC 10000/40000 26/02/ View document
1 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2002 COMPANY NAME CHANGED SUBSEA NETWORKS LIMITED CERTIFICATE ISSUED ON 01/03/02 View document
1 Mar 2002 S-DIV 26/02/02 View document
1 Mar 2002 SUBDIVIDE SHARES 26/02/02 View document
26 Feb 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
11 Jun 2001 PARTIC OF MORT/CHARGE ***** View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 S366A DISP HOLDING AGM 15/02/01 S252 DISP LAYING ACC 15/02/01 S386 DISP APP AUDS 15/02/01 View document
13 Feb 2001 COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND SIXTY EIGHT LIMITED CERTIFICATE ISSUED ON 13/02/01 View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document