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IR35 DEFENCE LIMITED

Company number 06679756

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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 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2012 TM01 Termination of appointment of Poh Lim Lai as a director on 19 September 2012
21 Sep 2012 TM01 Termination of appointment of Richard Tozer as a director on 19 September 2012
21 Sep 2012 TM02 Termination of appointment of Stephen John Martin as a secretary on 19 September 2012
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 DS01 Application to strike the company off the register
25 Jul 2012 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 13 July 2012
25 Jul 2012 TM01 Termination of appointment of Stephen Richard Page as a director on 13 July 2012
25 Jul 2012 TM01 Termination of appointment of Michael John Conroy as a director on 13 July 2012
03 Jul 2012 CH01 Director's details changed for Mr Stephen Richard Page on 22 June 2012
25 Jun 2012 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2012
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
19 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Feb 2012 AP03 Appointment of Stephen John Martin as a secretary on 8 February 2012
16 Feb 2012 AP01 Appointment of Mr Richard Tozer as a director on 8 February 2012
16 Feb 2012 TM02 Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 8 February 2012
16 Feb 2012 AP01 Appointment of Mr Stephen Richard Page as a director on 8 February 2012
16 Feb 2012 AP01 Appointment of Mr Poh Lim Lai as a director on 8 February 2012
25 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1
16 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
16 Sep 2009 363a Return made up to 22/08/09; full list of members
28 Aug 2009 288c Director and Secretary's Change of Particulars / ruairi laughlin-mccann / 07/08/2009 / HouseName/Number was: , now: 142; Street was: 7 badgers close, now: the fairway; Area was: , now: ruislip; Post Town was: harrow, now: middlesex; Region was: middx., Now: ; Post Code was: HA1 4EN, now: HA4 0SH; Country was: , now: united kingdom
22 May 2009 287 Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH united kingdom