IRISYS LIMITED

Company number 03795199

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
07 Sep 2012	AP03	Appointment of Mr Derek Charles Stone as a secretary on 6 September 2012	(1 page)
07 Sep 2012	AD01	Registered office address changed from Park Circle Tithe Barn Way Swan Valley Northampton Northamptonshire NN4 9BG on 7 September 2012	(1 page)
22 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 2	(5 pages)
28 Jun 2012	AP01	Appointment of Paul Willem Everard Maria Janissen as a director on 20 June 2012	(3 pages)
28 Jun 2012	AP01	Appointment of Herman Warnshuis as a director on 20 June 2012	(3 pages)
28 Jun 2012	AP01	Appointment of Derek Charles Stone as a director on 20 June 2012	(3 pages)
28 Jun 2012	TM02	Termination of appointment of Ian Zant Boer as a secretary on 20 June 2012	(2 pages)
28 Jun 2012	TM01	Termination of appointment of David Charles Clayson as a director on 20 June 2012	(2 pages)
13 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
20 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
04 May 2011	CH01	Director's details changed for David Charles Clayson on 16 April 2011	(2 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
09 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	CH03	Secretary's details changed for Ian Zant Boer on 1 October 2009	(3 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Jul 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
19 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
24 Jul 2008	363a	Return made up to 24/06/08; full list of members	(5 pages)