ILI HOLDINGS LIMITED

Company number 03755039

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
30 Jun 2009	288b	Appointment Terminated Director anne scorey	(1 page)
27 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
30 Sep 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
11 Aug 2008	288b	Appointment Terminated Secretary david smyth	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 42 the square kenilworth warwickshire CV8 1EB	(1 page)
27 Jun 2008	288a	Secretary appointed manish patel	(2 pages)
20 May 2008	363a	Return made up to 20/04/08; full list of members	(5 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Mar 2008	288a	Director appointed geoffrey paul richardson	(3 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New secretary appointed	(2 pages)
20 Sep 2007	288b	Director resigned	(1 page)
29 May 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
01 Dec 2006	CERTNM	Company name changed ili LIMITED\certificate issued on 01/12/06	(2 pages)
03 Oct 2006	288a	New secretary appointed	(2 pages)
18 Sep 2006	CERTNM	Company name changed 19.5 LIMITED\certificate issued on 18/09/06	(2 pages)
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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