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IREVOLUTION LIMITED

Company number 02693027

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
03 Mar 2011 AD01 Registered office address changed from Jonathan Mark Birch 66 Wigmore Street London W1U 2SB on 3 March 2011
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 21 June 2010
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-22
26 Jun 2009 287 Registered office changed on 26/06/2009 from, one threadneedle street, london, EC2R 8AY
26 Jun 2009 4.20 Statement of affairs with form 4.19
26 Jun 2009 600 Appointment of a voluntary liquidator
01 Jun 2009 287 Registered office changed on 01/06/2009 from, first floor station house, 4-8 high street yiewsley, west drayton, middlesex, UB7 7DJ
03 Mar 2009 363a Return made up to 03/03/09; full list of members
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2008 AA Full accounts made up to 31 May 2007
07 Mar 2008 363a Return made up to 03/03/08; full list of members
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 AA Full accounts made up to 31 May 2006
24 Jul 2007 395 Particulars of mortgage/charge
13 Apr 2007 363a Return made up to 03/03/07; full list of members
27 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288a New secretary appointed
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned