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IA CONSULTANCY SOLUTIONS LIMITED

Company number 09132628

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2019 600 Appointment of a voluntary liquidator
03 Apr 2019 LIQ01 Declaration of solvency
03 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-18
13 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2017 AP04 Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
23 Mar 2017 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 23 March 2017
23 Mar 2017 TM02 Termination of appointment of Allan David Frost as a secretary on 14 February 2017
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
30 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted