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ILIRIKA LTD

Company number 05613946

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-05
11 Nov 2010 AA Accounts for a dormant company made up to 30 November 2009
05 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 1
05 Nov 2010 CH02 Director's details changed for Cms Executive Officers Ltd on 5 November 2010
04 Oct 2010 AP01 Appointment of Mr Piere Weber as a director
06 May 2010 TM02 Termination of appointment of Et & Csp Ltd as a secretary
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
02 Feb 2009 287 Registered office changed on 02/02/2009 from 10 cromwell place south kensington london SW7 2JN
10 Dec 2008 363a Return made up to 07/11/08; full list of members
29 Sep 2008 AA Accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 07/11/07; full list of members
03 Dec 2007 288a New secretary appointed
03 Dec 2007 288b Secretary resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
13 Jul 2007 AA Accounts made up to 30 November 2006
13 Jul 2007 363a Return made up to 07/11/06; full list of members
13 Jul 2007 288b Director resigned
31 May 2007 287 Registered office changed on 31/05/07 from: 13 david mews porter street london W1M 1HW
01 May 2007 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2005 288b Secretary resigned