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IACTA LTD

Company number 08887059

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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)
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Oct 2016 AP01 Appointment of Joel Mayer as a director on 5 October 2016
20 Apr 2016 TM01 Termination of appointment of Gino Ravaioli as a director on 15 March 2016
20 Apr 2016 AP01 Appointment of Marc Dumortier as a director on 15 March 2016
15 Feb 2016 AR01 Annual return made up to 11 February 2016 no member list
15 Feb 2016 CH01 Director's details changed for Ms Jo Noonan on 15 February 2016
15 Feb 2016 CH01 Director's details changed for Jennifer Conneely on 15 February 2016
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Mar 2015 AR01 Annual return made up to 11 February 2015
04 Mar 2015 AP01 Appointment of Jennifer Conneely as a director on 22 January 2015
18 Feb 2015 AP01 Appointment of Denis Cleary as a director on 3 June 2014
18 Feb 2015 AP01 Appointment of Vassilis Theodoropoulous as a director on 23 January 2015
18 Feb 2015 TM01 Termination of appointment of Nikolaos Fountas as a director on 23 January 2015
11 Feb 2014 NEWINC Incorporation
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 25/04/2017 as it was factually inaccurate or was derived from something factually inaccurate.