IRISYS TRUSTEES LIMITED
Company number 04225699 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2012 | SECRETARY APPOINTED MR DEREK CHARLES STONE | View document |
| 7 Sep 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM · PARK CIRCLE TITHE BARN WAY · SWAN VALLEY · NORTHAMPTON · NORTHAMPTONSHIRE · NN4 9BG | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT BOER | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYSON | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT BOER | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER KENDRICK | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED PAUL WILLEM EVERARD MARIA JANISSEN | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED HERMAN WARNSHUIS | View document |
| 21 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN KENDRICK / 09/05/2012 | View document |
| 24 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 20 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 31 May 2011 | SAIL ADDRESS CHANGED FROM: · C/O C/O EMW PICTON HOWELL LLP · SEEBECK HOUSE 1 SEEBECK PLACE · KNOWLHILL · MILTON KEYNES · BUCKINGHAMSHIRE · MK5 8FR · UNITED KINGDOM | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN KENDRICK / 16/04/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLAYSON / 16/04/2011 | View document |
| 15 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: · TOWCESTER MILL · MOAT LANE · TOWCESTER · NORTHAMPTON NN12 6AD | View document |
| 3 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: · SECKLOE HOUSE · 101 NORTH 13TH STREET · CENTRAL MILTON KEYNES · MK9 3NU | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | COMPANY NAME CHANGED · SECKLOE 87 LIMITED · CERTIFICATE ISSUED ON 24/09/01 | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | SECRETARY RESIGNED | View document |
| 31 May 2001 | Incorporation | View document |
| 31 May 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |