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IBERIAN WINES DIRECT LIMITED

Company number 04524903

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
01 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 2
13 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 363a Return made up to 03/09/09; full list of members
07 Jul 2009 288b Appointment Terminated Secretary benny machell
02 Dec 2008 AA Accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 03/09/08; full list of members
25 Jan 2008 AA Accounts made up to 30 September 2007
24 Sep 2007 363a Return made up to 03/09/07; full list of members
29 Nov 2006 AA Accounts made up to 30 September 2006
27 Sep 2006 363a Return made up to 03/09/06; full list of members
08 Nov 2005 AA Accounts made up to 30 September 2005
21 Sep 2005 363a Return made up to 03/09/05; full list of members
08 Jul 2005 AA Accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 03/09/04; full list of members
04 Dec 2003 AA Accounts made up to 30 September 2003
01 Oct 2003 363s Return made up to 03/09/03; full list of members
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2002 288a New secretary appointed
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288b Director resigned