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I R SOLUTIONS LIMITED

Company number 03436729

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2011 DS01 Application to strike the company off the register
03 Dec 2010 SH20 Statement by Directors
03 Dec 2010 CAP-SS Solvency Statement dated 24/11/10
03 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2010 SH19 Statement of capital on 3 December 2010
  • GBP 3
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 3
09 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2010 AA Full accounts made up to 29 November 2009
16 Jun 2010 CH01 Director's details changed for Sarah Anderson on 15 June 2010
15 Jun 2010 AD01 Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010
12 May 2010 TM02 Termination of appointment of Cavendish Services Limited as a secretary
01 Oct 2009 AA Full accounts made up to 30 November 2008
21 Sep 2009 363a Return made up to 19/09/09; full list of members
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2008 AA Full accounts made up to 2 December 2007
29 Sep 2008 363a Return made up to 19/09/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
16 Apr 2008 288a Director appointed sarah anderson
14 Apr 2008 288b Appointment Terminated Director andrik fuellberg
12 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
01 Oct 2007 AA Full accounts made up to 30 November 2006