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IRISYS TRUSTEES LIMITED

Company number 04225699

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Sep 2012 AP03 Appointment of Mr Derek Charles Stone as a secretary on 6 September 2012
07 Sep 2012 AD01 Registered office address changed from Park Circle Tithe Barn Way Swan Valley Northampton Northamptonshire NN4 9BG on 7 September 2012
28 Jun 2012 AP01 Appointment of Paul Willem Everard Maria Janissen as a director on 20 June 2012
28 Jun 2012 TM02 Termination of appointment of Ian Zant Boer as a secretary on 20 June 2012
28 Jun 2012 TM01 Termination of appointment of David Charles Clayson as a director on 20 June 2012
28 Jun 2012 TM01 Termination of appointment of Ian Zant Boer as a director on 20 June 2012
28 Jun 2012 TM01 Termination of appointment of Roger John Kendrick as a director on 20 June 2012
28 Jun 2012 AP01 Appointment of Herman Warnshuis as a director on 20 June 2012
28 Jun 2012 AP01 Appointment of Derek Charles Stone as a director on 20 June 2012
21 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1
10 May 2012 CH01 Director's details changed for Roger John Kendrick on 9 May 2012
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
31 May 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
04 May 2011 CH01 Director's details changed for Roger John Kendrick on 16 April 2011
04 May 2011 CH01 Director's details changed for David Charles Clayson on 16 April 2011
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed
06 Nov 2009 CH03 Secretary's details changed for Ian Zant Boer on 1 October 2009