IAS CONSULTING LTD

04261567
18 SOUTH STREET MAYFAIR LONDON W1K 1DG

Documents

Documents
Date Category Description Pages
06 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
10 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 7 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
21 Oct 2013 accounts Annual Accounts 7 Buy now
28 Dec 2012 annual-return Annual Return 4 Buy now
10 Sep 2012 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 2 Buy now
10 Sep 2012 officers Appointment of director (Mr William Robert Hawes) 2 Buy now
10 Sep 2012 officers Appointment of director (Mr Gregory Robert John Davis) 2 Buy now
10 Sep 2012 officers Termination of appointment of director (Paul Venn) 1 Buy now
10 Sep 2012 officers Termination of appointment of director (Ann Venn) 1 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Winscombe Secretaries Limited) 1 Buy now
10 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2012 accounts Annual Accounts 5 Buy now
14 Dec 2011 annual-return Annual Return 4 Buy now
14 Dec 2011 officers Change of particulars for director (Mr Paul Brealey Venn) 2 Buy now
29 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 5 Buy now
26 Oct 2010 officers Termination of appointment of director (Julie Washington) 1 Buy now
26 Oct 2010 officers Appointment of director (Mrs Ann Hilary Venn) 2 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Appointment of corporate secretary (Winscombe Secretaries Limited) 2 Buy now
26 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Camamile Limited) 1 Buy now
13 Oct 2009 accounts Annual Accounts 5 Buy now
07 Aug 2009 annual-return Return made up to 30/07/09; full list of members 3 Buy now
20 Aug 2008 annual-return Return made up to 30/07/08; full list of members 3 Buy now
18 Jul 2008 accounts Annual Accounts 5 Buy now
30 Jun 2008 officers Director appointed julie marie washington 2 Buy now
03 Sep 2007 accounts Annual Accounts 5 Buy now
31 Jul 2007 annual-return Return made up to 30/07/07; full list of members 2 Buy now
15 Mar 2007 officers New secretary appointed 2 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 5 Buy now
31 Jul 2006 annual-return Return made up to 30/07/06; full list of members 3 Buy now
05 Dec 2005 accounts Annual Accounts 6 Buy now
08 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
11 Aug 2005 annual-return Return made up to 30/07/05; full list of members 6 Buy now
26 May 2005 officers Director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 5 Buy now
06 Sep 2004 annual-return Return made up to 30/07/04; full list of members 6 Buy now
26 Aug 2003 annual-return Return made up to 30/07/03; full list of members 7 Buy now
26 Aug 2003 officers New director appointed 2 Buy now
24 Jun 2003 officers Director resigned 1 Buy now
06 Jun 2003 accounts Annual Accounts 5 Buy now
19 Sep 2002 annual-return Return made up to 30/07/02; full list of members 6 Buy now
18 Jul 2002 address Registered office changed on 18/07/02 from: 9 portland road edgebaston birmingham B16 9HN 1 Buy now
18 Jul 2002 officers New secretary appointed 2 Buy now
18 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
03 Jul 2002 officers Secretary resigned 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers New director appointed 2 Buy now
11 Sep 2001 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
28 Aug 2001 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
28 Aug 2001 capital Ad 30/07/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Aug 2001 officers Secretary resigned 1 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
28 Aug 2001 officers New secretary appointed 2 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
30 Jul 2001 incorporation Incorporation Company 11 Buy now