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INTERNATIONAL REAL ESTATE SERVICES LTD

Company number 09347514

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2017 TM01 Termination of appointment of Domenico Cocuzza as a director on 6 November 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
26 Oct 2017 PSC07 Cessation of Domenico Cocuzza as a person with significant control on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Dominic Robinson as a director on 13 October 2017
11 Sep 2017 AD01 Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to 71 - 75 Shelton Street Shelton Street London WC2H 9JQ on 11 September 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC01 Notification of Domenico Cocuzza as a person with significant control on 17 June 2017
29 Jun 2017 AP01 Appointment of Mr Domenico Cocuzza as a director on 17 June 2017
29 Jun 2017 TM01 Termination of appointment of Karine Baulke as a director on 17 June 2017
28 Jun 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Mar 2016 AD01 Registered office address changed from 10 Allder Way South Croydon Surrey CR2 6JX England to Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 10 March 2016
18 Feb 2016 CERTNM Company name changed xxx (uk) LTD\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
05 Feb 2016 TM01 Termination of appointment of Company4Sale.Co.Uk Ltd as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mrs Karine Baulke as a director on 5 February 2016
05 Feb 2016 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 10 Allder Way South Croydon Surrey CR2 6JX on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Adlt Hussain as a director on 5 February 2016