ILIACE HOLDINGS LIMITED

Company number 05185549

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 051855490007 in full	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry into agreements 18/12/2014	(5 pages)
13 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
23 Dec 2014	MR01	Registration of charge 051855490007, created on 23 December 2014	(11 pages)
09 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
25 Sep 2013	AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 25 September 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000	(4 pages)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of James Mckendrick as a director	(1 page)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Mar 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
14 Mar 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
13 Mar 2013	AD01	Registered office address changed from Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY on 13 March 2013	(1 page)
13 Mar 2013	TM01	Termination of appointment of James Hayward as a director	(1 page)