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IFR - UK LIMITED

Company number 02887292

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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)
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH19	Statement of capital on 1 February 2018 GBP 1	View PDF Statement of capital on 1 February 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	CAP-SS	Solvency Statement dated 29/01/18	View PDF Solvency Statement dated 29/01/18 - link opens in a new window - 1 page (1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Redividend 21/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Redividend 21/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CH01	Director's details changed for Mr Gregoire Thomas Jean Lemaitre on 1 January 2018	View PDF Director's details changed for Mr Gregoire Thomas Jean Lemaitre on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Mr Gregoire Thomas Jean Lemaitre as a director on 5 April 2017	View PDF Appointment of Mr Gregoire Thomas Jean Lemaitre as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Laurence Mark Michael as a director on 5 April 2017	View PDF Termination of appointment of Laurence Mark Michael as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
19 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
29 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10,000	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	CH01	Director's details changed for Laurence Mark Michael on 21 January 2016	View PDF Director's details changed for Laurence Mark Michael on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
15 Oct 2015	AP01	Appointment of Laurence Mark Michael as a director on 30 September 2015	View PDF Appointment of Laurence Mark Michael as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM01	Termination of appointment of Ian Mccann as a director on 30 September 2015	View PDF Termination of appointment of Ian Mccann as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,000	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 22 December 2014	View PDF Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 22 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
21 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,000	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
18 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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