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IBERIAN LANGUAGE SOLUTIONS LIMITED

Company number 04283870

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
03 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 1,000
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Ian Gerald Hancock on 7 September 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 07/09/09; full list of members
16 Jan 2009 88(2) Ad 19/12/08 gbp si 998@1=998 gbp ic 2/1000
12 Sep 2008 363s Return made up to 07/09/08; no change of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
12 Sep 2008 AA Accounts made up to 31 December 2007
16 Jul 2008 288b Appointment Terminated Secretary julia allan
16 Jul 2008 288a Secretary appointed ian gerald hancock
26 Jun 2008 MA Memorandum and Articles of Association
17 Jun 2008 CERTNM Company name changed casa trading LTD\certificate issued on 19/06/08
24 Oct 2007 AA Accounts made up to 31 December 2006
08 Oct 2007 363s Return made up to 07/09/07; no change of members
08 Oct 2007 363(288) Director's particulars changed
08 Oct 2007 363(287) Registered office changed on 08/10/07
08 Nov 2006 AA Accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 07/09/06; full list of members