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ILIAD (VAUXHALL) LIMITED

Company number 04602322

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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)
04 Jun 2014 TM01 Termination of appointment of Paul Garrett as a director
04 Jun 2014 TM01 Termination of appointment of Paul Jempson as a director
04 Jun 2014 TM02 Termination of appointment of Mt Secretaries Limited as a secretary
04 Jun 2014 AD01 Registered office address changed from 62-66 Deansgate Manchester M3 2EN on 4 June 2014
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 150
03 Dec 2013 CH04 Secretary's details changed for Mt Secretaries Limited on 27 November 2013
17 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 16 December 2011
06 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Feb 2011 OCRESCIND Order of court to rescind winding up
08 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
11 Jan 2011 COCOMP Order of court to wind up
06 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2010 AA Total exemption full accounts made up to 30 November 2008
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 AR01 Annual return made up to 27 November 2009. List of shareholders has changed
29 Jul 2009 288a Secretary appointed mt secretaries LIMITED
29 Jul 2009 288a Director appointed paul jeremy jempson
29 Jul 2009 288a Director appointed paul william garrett