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IRIS SOLUTIONS LIMITED

Company number 06239041

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
20 Oct 2017 MR04 Satisfaction of charge 062390410002 in full
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Nov 2016 AP01 Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016
12 Oct 2016 TM01 Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
13 Jan 2016 TM01 Termination of appointment of Phillip David Robinson as a director on 12 January 2016
04 Dec 2015 AP01 Appointment of Mr Kevin Peter Dady as a director on 1 December 2015
07 Sep 2015 MA Memorandum and Articles of Association
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2015 MR01 Registration of charge 062390410002, created on 21 August 2015
01 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
13 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
18 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
31 Jan 2014 AP01 Appointment of Mr Mark Jonathan Lewis as a director
31 Jan 2014 TM01 Termination of appointment of Nicholas Discombe as a director
01 Oct 2013 CH01 Director's details changed for Mr Phillip David Robinson on 27 September 2013
09 Aug 2013 AP01 Appointment of Mr Nicholas Sanders Discombe as a director
09 Aug 2013 TM01 Termination of appointment of Alasdair Marnoch as a director
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders