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IRIS 2005 LIMITED

Company number 05561764

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
04 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jun 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 January 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
15 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
18 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jul 2015 CH01 Director's details changed for Mrs Margaret Louise Janke on 1 June 2015
29 May 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,000
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013
11 Nov 2013 AP01 Appointment of Ms Margaret Louise Janke as a director
04 Nov 2013 TM01 Termination of appointment of Christina Van Den Berg as a director
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 50,000
26 Jun 2013 CH01 Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mrs Christina Cornelia Van Den Berg on 13 September 2012
23 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011