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INFORMATION ASSURANCE SERVICES LIMITED

Company number 03620853

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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)
09 Sep 2010 AD01 Registered office address changed from Tenon Recovery 3Rd Floor Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 9 September 2010
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 6 April 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 6 October 2009
16 Oct 2008 4.20 Statement of affairs with form 4.19
16 Oct 2008 600 Appointment of a voluntary liquidator
16 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2008 287 Registered office changed on 02/10/2008 from wey court west, union road farnham surrey GU9 7PT
25 Jan 2008 287 Registered office changed on 25/01/08 from: wey court west, union road farnham surrey GU9 7PT
14 Dec 2007 287 Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX
30 Nov 2007 363a Return made up to 24/08/07; full list of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA
17 Oct 2006 363s Return made up to 24/08/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Apr 2006 287 Registered office changed on 04/04/06 from: 33 kingston crescent portsmouth hampshire PO2 8AA
25 Aug 2005 363s Return made up to 24/08/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Feb 2005 363s Return made up to 24/08/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Sep 2003 363s Return made up to 24/08/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
01 Oct 2002 363s Return made up to 24/08/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
04 Sep 2001 363s Return made up to 24/08/01; full list of members
08 Mar 2001 AA Accounts for a small company made up to 31 August 2000
11 Sep 2000 363s Return made up to 24/08/00; full list of members