IAS INVESTMENTS LIMITED

Company number 05226811

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2015	SH19	Statement of capital on 9 July 2015 GBP 100.00	(4 pages)
09 Jul 2015	SH20	Statement by Directors	(1 page)
09 Jul 2015	CAP-SS	Solvency Statement dated 24/06/15	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Extinguish shares 24/06/2015	(1 page)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 209,656	(4 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 24/06/2015	(1 page)
14 May 2015	AD01	Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
27 Aug 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Nov 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Jul 2013	TM01	Termination of appointment of Peter Van Niekerk as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AP03	Appointment of Mr Sreekumar Nair as a secretary	(1 page)
09 Oct 2012	TM02	Termination of appointment of Owais Aziz as a secretary	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Mar 2012	AP03	Appointment of Mr Owais Farid Aziz as a secretary	(1 page)
11 Nov 2011	AP01	Appointment of Mr Mark Andrew Burton as a director	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Mark Burton as a secretary	(1 page)
07 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
07 Oct 2011	TM01	Termination of appointment of Anthony Woodhouse as a director	(1 page)