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I R GROUP LIMITED

Company number 03390732

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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 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 502
17 Jun 2014 AA Full accounts made up to 31 July 2013
11 Jun 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AD01 Registered office address changed from 8 Curtain Road London EC2 3ND on 6 March 2014
19 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
13 Nov 2013 TM01 Termination of appointment of Emma Hill as a director
24 Oct 2013 AP01 Appointment of Robert Charles Horjus as a director
24 Oct 2013 TM02 Termination of appointment of Emma Hill as a secretary
24 Oct 2013 AP01 Appointment of Tom Oakley Robinson as a director
24 Oct 2013 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 CC04 Statement of company's objects
17 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 502
10 Jul 2013 MR04 Satisfaction of charge 4 in full
08 May 2013 AA Accounts for a medium company made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 May 2012 AA Accounts for a medium company made up to 31 July 2011
01 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a small company made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a small company made up to 31 July 2009
23 Jun 2009 363a Return made up to 23/06/09; full list of members
12 May 2009 AA Accounts for a small company made up to 31 July 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from po box 4387 6-10 great portland street london W1A 7SP