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IBERIS CORPORATE SOLUTIONS LIMITED

Company number 05350798

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2013 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director on 4 June 2013
27 Jun 2013 TM01 Termination of appointment of Mario Jorge Queiroz E Castro as a director on 4 June 2013
27 Jun 2013 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 4 June 2013
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2013 DS01 Application to strike the company off the register
29 May 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1,000
17 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
17 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
15 Aug 2012 AD01 Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012
11 May 2012 AA Accounts for a dormant company made up to 28 February 2012
06 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Oct 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
18 May 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
05 Mar 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
05 Mar 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
18 Aug 2009 AA Accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 02/02/09; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from 20-22 bedford row london WC1R 4JS
04 Jun 2008 AA Accounts made up to 28 February 2008
03 Mar 2008 363a Return made up to 02/02/08; full list of members