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IAA SECRETARIES LIMITED

Company number 06131394

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
01 Feb 2018 TM01 Termination of appointment of Export Link International Holdings Ltd as a director on 30 January 2018
01 Feb 2018 TM02 Termination of appointment of International Associated Attorneys Ltd as a secretary on 30 January 2018
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 29 February 2016
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
01 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
06 Oct 2014 AD01 Registered office address changed from International Associated Attorneys Ltd International House Suite 2 8Th Floor Ashford Kent TN23 1HU to International House Dover Place Suite 5, 8Th Floor Ashford Kent TN23 1HU on 6 October 2014
30 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
08 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Mr Guy Serge Le Guezennec as a director
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for International Associated Attorneys Ltd on 24 September 2010
06 Oct 2010 CH02 Director's details changed for Export Link International Holdings Ltd on 24 September 2010