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ILIAD SOLUTIONS LIMITED

Company number 04174794

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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)
27 Sep 2011 CH01 Director's details changed for Mr Christopher David Spracklen on 27 September 2011
12 May 2011 AD01 Registered office address changed from Pickering House 40a York Place Leeds West Yorkshire LS1 2ED on 12 May 2011
07 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 62.49
25 Oct 2010 SH03 Purchase of own shares.
05 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 22/09/2010
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 70
06 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2010 CH01 Director's details changed for Mr Anthony Paul Walton on 18 June 2010
11 Jun 2010 CH01 Director's details changed for Anthony Paul Walton on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Richard Nicholas Launder on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Christopher David Spracklen on 11 June 2010
19 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Michael Terence Wright on 1 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Michael Terence Wright on 1 March 2010
17 Mar 2010 AP03 Appointment of Michael Terence Wright as a secretary
17 Mar 2010 TM02 Termination of appointment of Traf Shelf (Nominees) Limited as a secretary
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Nov 2009 AD01 Registered office address changed from 40a York Place Leeds West Yorkshire LS1 2ED on 27 November 2009
27 Nov 2009 AD01 Registered office address changed from Whitehall 1 Whitehall Quay Leeds West Yorkshire LS1 4HR on 27 November 2009
13 Jul 2009 288a Director appointed richard nicholas launder
21 May 2009 363a Return made up to 07/03/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from trafalgar house 29 park place leeds west yorkshire LS1 2SP
14 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008