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ILIASTER LTD

Company number 11972068

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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)
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	PSC04	Change of details for Mr Bartosz Szczesny Samitowski as a person with significant control on 27 June 2020	View PDF Change of details for Mr Bartosz Szczesny Samitowski as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC04	Change of details for Mr Bartosz Szczesny Samitowski as a person with significant control on 27 June 2020	View PDF Change of details for Mr Bartosz Szczesny Samitowski as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	PSC04	Change of details for Mr Bartosz Szczesny Samitowski as a person with significant control on 27 June 2020	View PDF Change of details for Mr Bartosz Szczesny Samitowski as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	CH01	Director's details changed for Mr Bartosz Szczesny Samitowski on 27 June 2020	View PDF Director's details changed for Mr Bartosz Szczesny Samitowski on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AD01	Registered office address changed from 134 Swarcliffe Avenue Leeds LS14 5NH England to 87 Ordnance Road London E16 4PN on 26 June 2020	View PDF Registered office address changed from 134 Swarcliffe Avenue Leeds LS14 5NH England to 87 Ordnance Road London E16 4PN on 26 June 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	PSC01	Notification of Bartosz Szczesny Samitowski as a person with significant control on 1 August 2019	View PDF Notification of Bartosz Szczesny Samitowski as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr Bartosz Szczesny Samitowski as a director on 1 August 2019	View PDF Appointment of Mr Bartosz Szczesny Samitowski as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC07	Cessation of Ducers Ltd as a person with significant control on 31 July 2019	View PDF Cessation of Ducers Ltd as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	TM01	Termination of appointment of Lukasz Wojewodzic as a director on 31 July 2019	View PDF Termination of appointment of Lukasz Wojewodzic as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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