IREMIS HOLDINGS LIMITED

Company number 07702564

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2016	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016	(1 page)
18 Sep 2016	TM01	Termination of appointment of Ben Gujral as a director on 31 August 2016	(2 pages)
07 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-07 USD 100	(5 pages)
07 Aug 2015	CH01	Director's details changed for Mr John Burwell Reed on 12 July 2015	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Mar 2015	CH01	Director's details changed for Mr John Burwell Reed on 2 February 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 2 February 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-11-18 USD 100	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Jun 2014	AP01	Appointment of Mr Ben Gujral as a director on 17 June 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Frederic Pascal Maurice Fumey as a director on 11 June 2014	(1 page)
08 Apr 2014	AP01	Appointment of Mr John Reed as a director on 28 March 2014	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Nicolas Robert Maxime Moute as a director on 28 March 2014	(1 page)
17 Dec 2013	AUD	Auditor's resignation	(2 pages)
16 Dec 2013	AUD	Auditor's resignation	(2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(49 pages)
03 Oct 2013	AP01	Appointment of Frederic Pascal Maurice Fumey as a director on 2 October 2013	(2 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Patrick Pierre Chapalain as a director on 26 May 2013	(1 page)
18 Mar 2013	TM01	Termination of appointment of Mathieu Jacques Guillemin as a director on 22 January 2013	(2 pages)
08 Mar 2013	TM02	Termination of appointment of a secretary	(2 pages)
05 Dec 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
15 Oct 2012	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 15 October 2012	(1 page)