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INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC

Company number 03882401

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2011 AD01 Registered office address changed from Unit 30 st Olavs Court London SE16 2XB on 3 February 2011
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2010 TM01 Termination of appointment of Satish Betadpur as a director
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 260,653.7
22 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
19 Jan 2010 CH03 Secretary's details changed for Mr Robert George Mennie on 11 November 2009
21 Aug 2009 AA Group of companies' accounts made up to 28 February 2009
31 Jul 2009 288b Appointment Terminated Director karen griffith
06 Jan 2009 363a Return made up to 24/11/08; bulk list available separately
06 Oct 2008 288b Appointment Terminated Director albert maasland
02 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
20 Aug 2008 288b Appointment Terminated Secretary david ledsham
20 Aug 2008 288a Secretary appointed mr robert george mennie
20 Aug 2008 288b Appointment Terminated Director david ledsham
06 Dec 2007 363s Return made up to 24/11/07; bulk list available separately
06 Dec 2007 288b Director resigned
27 Nov 2007 123 Nc inc already adjusted 17/10/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 288a New director appointed
06 Aug 2007 AA Group of companies' accounts made up to 28 February 2007
28 Apr 2007 88(2)R Ad 05/04/07--------- £ si 30000@.01=300 £ ic 260353/260653
11 Apr 2007 88(2)R Ad 15/03/07--------- £ si 588832@.01=5888 £ ic 254465/260353
14 Mar 2007 288a New secretary appointed;new director appointed
14 Mar 2007 288b Secretary resigned;director resigned