ILVO LTD

Company number 06230503

Date	Type	Description	View / Download
11 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Apr 2012	AD01	Registered office address changed from 104 Hardy Road London SW19 1HZ United Kingdom on 11 April 2012	(2 pages)
11 Apr 2012	4.70	Declaration of solvency	(3 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-27	(1 page)
19 Mar 2012	TM01	Termination of appointment of Kirsty Louise Stone as a director on 19 March 2012	(1 page)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
10 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 2	(6 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
15 Jun 2010	CH01	Director's details changed for Kirsty Stone on 15 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Chris Pipe on 15 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from Flat 2 88 Queens Road London SW19 8LS on 15 June 2010	(1 page)
11 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2010	CH01	Director's details changed for Kirsty Stone on 27 April 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Chris Pipe on 27 April 2010	(2 pages)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
11 May 2010	CH04	Secretary's details changed for Ca Solutions Ltd on 27 April 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
15 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
15 May 2009	288c	Director's Change of Particulars / kirsty stone / 01/04/2009 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: flat 2; Street was: flat 2 88 queens road, now: queens road; Area was: wimbledon, now: ; Post Code was: SW19 1UL, now: SW19 8LS; Country was: , now: united kingdom	(1 page)
15 May 2009	288c	Director's Change of Particulars / chris pipe / 01/04/2009 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: flat 2; Street was: flat 2 88 queens road, now: queens road; Area was: wimbledon, now: ; Post Code was: SW19 1UL, now: SW19 8LS; Country was: , now: united kingdom	(1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(1 page)
29 Jul 2008	288c	Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH	(1 page)