IRISA GROUP LIMITED

Company number 07785641

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2016	AA	Full accounts made up to 30 January 2016	(21 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
17 May 2016	AD01	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Apr 2016	TM01	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
20 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 197,035	(4 pages)
27 Apr 2015	MR01	Registration of charge 077856410005, created on 24 April 2015	(40 pages)
25 Apr 2015	AP01	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015	(2 pages)
25 Apr 2015	TM01	Termination of appointment of Teresa Tideman as a director on 23 April 2015	(1 page)
25 Apr 2015	AP01	Appointment of Mr Tim Davies as a director on 23 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015	(1 page)
30 Oct 2014	AA	Full accounts made up to 25 January 2014	(19 pages)
30 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 197,035	(4 pages)
30 Sep 2014	AD04	Register(s) moved to registered office address 46 Colebrooke Row London N1 8AF	(1 page)
30 Sep 2014	AD02	Register inspection address has been changed from C/O Dla Piper Uk Llp Princess Exchange Princess Square Leeds LS1 4BY United Kingdom to 46 Colebrooke Row London N1 8AF	(1 page)
03 Feb 2014	AP03	Appointment of Amanda Claire Fogg as a secretary	(2 pages)
03 Feb 2014	AP01	Appointment of Joanne Clare Bennett as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 197,035	(4 pages)
21 Oct 2013	AA	Full accounts made up to 26 January 2013	(15 pages)
03 Jun 2013	AP01	Appointment of Ms Teresa Tideman as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Sarah Morris as a director	(1 page)