INITIAL IFF LTD

Company number 00839688

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2015	CH03	Secretary's details changed for Alexandra Laan on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Christopher Brian Terrence Filby on 29 July 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Jonathan Ellis Hauck on 29 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
16 Jun 2015	MISC	Section 519	(1 page)
03 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(5 pages)
07 Apr 2015	MISC	Section 519	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Stuart Michael Ingall Tombs as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015	(2 pages)
26 Jan 2015	MISC	Section 519	(2 pages)
26 Jan 2015	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 26 January 2015	(1 page)
25 Nov 2014	SH20	Statement by Directors	(1 page)
25 Nov 2014	SH19	Statement of capital on 25 November 2014 GBP 1	(5 pages)
25 Nov 2014	CAP-SS	Solvency Statement dated 06/11/14	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
28 Jul 2014	TM01	Termination of appointment of Paul Griffiths as a director on 23 July 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100,211,149	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
25 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
12 Apr 2013	TM01	Termination of appointment of Gareth Brown as a director	(1 page)