IRIS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 02/02/152 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ALTER ARTICLES 20/11/2014 |
| 11/12/1411 December 2014 | ARTICLES OF ASSOCIATION |
| 18/02/1418 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/03/1318 March 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 16/01/1216 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC IRELAND / 04/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW EDWARDS / 04/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANMOL KUMAR SOOD / 04/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN KUMAR SOOD / 04/01/2011 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKSLEY |
| 08/06/108 June 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/09/093 September 2009 | DIRECTOR AND SECRETARY APPOINTED ANMOL KUMAR SOOD |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/0924 June 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 Alignment with Parent or Subsidiary |
| 08/06/098 June 2009 | SECRETARY RESIGNED MACLAY MURRAY & SPENS LLP |
| 08/06/098 June 2009 | DIRECTOR APPOINTED PRAVIN KUMAR SOOD |
| 08/06/098 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | DIRECTOR'S PARTICULARS PETER HAWKSLEY |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 13/08/0413 August 2004 | � NC 57416/75359 09/08/04 |
| 13/08/0413 August 2004 | NC INC ALREADY ADJUSTED 09/08/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS; AMEND |
| 02/02/042 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 05/06/035 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 04/03/03 |
| 18/03/0318 March 2003 | ARTICLES OF ASSOCIATION |
| 12/02/0312 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | � NC 10000/40000 26/02/ |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | COMPANY NAME CHANGED SUBSEA NETWORKS LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 01/03/021 March 2002 | S-DIV 26/02/02 |
| 01/03/021 March 2002 | SUBDIVIDE SHARES 26/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | S366A DISP HOLDING AGM 15/02/01 S252 DISP LAYING ACC 15/02/01 S386 DISP APP AUDS 15/02/01 |
| 13/02/0113 February 2001 | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND SIXTY EIGHT LIMITED CERTIFICATE ISSUED ON 13/02/01 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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