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INDEPENDENCE RESOURCES PLC

Company number 01759068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Group of companies' accounts made up to 31 December 2014
31 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
27 Jan 2017 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Kemp House, 160 City Road Kemp House 160 City Road London EC1V 2NX EC1V 2NX on 27 January 2017
08 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
08 Dec 2016 TM01 Termination of appointment of John Patrick Ryan as a director on 30 November 2016
08 Dec 2016 TM01 Termination of appointment of John Patrick Ryan as a director on 30 November 2016
05 May 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 699,563.72
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 699,563.72
24 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
14 Aug 2014 AP01 Appointment of Peter Laczay as a director on 15 July 2014
13 Aug 2014 AP03 Appointment of Peter Laczay as a secretary on 15 July 2014
01 May 2014 TM01 Termination of appointment of Anthony Williams as a director
01 May 2014 TM02 Termination of appointment of Anthony Williams as a secretary
01 May 2014 TM01 Termination of appointment of Kerry Dukes as a director
01 May 2014 TM01 Termination of appointment of John May as a director
03 Mar 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 699,563.72
10 Dec 2013 TM01 Termination of appointment of Howard Crosby as a director
05 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Bobby Cooper as a director