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IZNIK LIMITED

Company number 05788502

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
06 Mar 2009 4.20 Statement of affairs with form 4.19
06 Mar 2009 600 Appointment of a voluntary liquidator
06 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27
06 Mar 2009 287 Registered office changed on 06/03/2009 from 99-103 fulham road london SW3 6RH
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 287 Registered office changed on 14/12/07 from: 19 highbury park london N5 1QJ
16 Nov 2007 288b Director resigned
06 Nov 2007 395 Particulars of mortgage/charge
11 May 2007 363a Return made up to 20/04/07; full list of members
28 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
28 Apr 2007 288a New director appointed
28 Apr 2007 88(2)R Ad 18/04/07--------- £ si 900@1=900 £ ic 100/1000
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed
11 Aug 2006 288a New secretary appointed
30 May 2006 288c Director's particulars changed
30 May 2006 288c Director's particulars changed
03 May 2006 288b Secretary resigned
20 Apr 2006 NEWINC Incorporation