IRISYS LIMITED
Company number 03795199 · Monitor this company
49 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 |
| 22 Aug 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED PAUL WILLEM EVERARD MARIA JANISSEN | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYSON | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT BOER | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED HERMAN WARNSHUIS | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE | View document |
| 13 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 28 Jun 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 |
| 20 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | 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 |
| 9 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 | View document |
| 7 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: · TOWCESTER MILL · MOAT LANE · TOWCESTER · NORTHAMPTONSHIRE NN12 6AD | View document |
| 12 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/10/00 | View document |
| 17 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 24 Sep 1999 | S366A DISP HOLDING AGM 17/09/99 | View document |
| 24 Jun 1999 | Incorporation | View document |
| 24 Jun 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |