IRIS ENTERPRISES 1 LIMITED

Company number 08144550

Date	Type	Description	View / Download
07 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2015	(7 pages)
07 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 May 2015	AD01	Registered office address changed from 185 Park Street London SE1 9DY to 55 Baker Street London W1U 7EU on 7 May 2015	(2 pages)
30 Apr 2015	4.70	Declaration of solvency	(3 pages)
30 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-15	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(20 pages)
23 Mar 2015	SH06	Cancellation of shares. Statement of capital on 30 January 2015 GBP 11,603.44	(8 pages)
23 Mar 2015	SH03	Purchase of own shares.	(3 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 11,606.44	(10 pages)
19 Feb 2015	SH10	Particulars of variation of rights attached to shares	(6 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of articles 21.1 and 21.2 re allotment 28/01/2015	(50 pages)
13 Feb 2015	TM01	Termination of appointment of Shaun Mciirath as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Nicola Porter as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Tom Crossley as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Dan Saxby as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Nicholas James Tuppen as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Brown as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Morley as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Benjamin Charles Chilcott as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Adam John Wright as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Claire Humphris as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of John Stanley Zieser as a director on 30 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Sam Noble as a director on 30 January 2015	(1 page)

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