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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)
25 Jan 2013 AAMD Amended accounts made up to 30 April 2012
13 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
24 Aug 2012 AP01 Appointment of Mr Alasdair Marnoch as a director
19 Jun 2012 TM01 Termination of appointment of Mansoor Ali as a director
19 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Phillip David Robinson on 23 February 2012
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2012 AP01 Appointment of Mansoor Anwar Ali as a director
05 Jan 2012 TM02 Termination of appointment of Richard Preedy as a secretary
05 Jan 2012 TM01 Termination of appointment of Neal Roberts as a director
05 Jan 2012 TM01 Termination of appointment of Kerry Crompton as a director
04 Jan 2012 AP01 Appointment of Phillip David Robinson as a director
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 22/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Miss Kerry Jane Crompton as a director
09 Mar 2011 TM01 Termination of appointment of Martin Leuw as a director
06 Jan 2011 TM01 Termination of appointment of Luca Velussi as a director
19 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Martin Philip Leuw on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Neal Anthony Roberts on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Richard Ian Preedy on 1 March 2010
19 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
05 Jun 2009 363a Return made up to 08/05/09; full list of members