INDEPENDENT RESOURCES (KSAR HADADA) LIMITED

05509934
40 GEORGE STREET MARYLEBONE LONDON W1U 7DW

Documents

Documents
Date Category Description Pages
25 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Mar 2019 officers Termination of appointment of director (Geoffrey Alan Probert) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Fiona Margaret Macaulay) 1 Buy now
15 Jan 2019 officers Appointment of director (Mr Geoffrey Alan Probert) 2 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
09 Aug 2018 officers Termination of appointment of director (William Peter Holland) 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Martin George Michael Hull) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 22 Buy now
21 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 officers Appointment of director (Mr William Peter Holland) 2 Buy now
20 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 officers Termination of appointment of director (William Gregory Coleman) 1 Buy now
19 Sep 2017 officers Appointment of director (Mrs Fiona Margaret Macaulay) 2 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2017 officers Termination of appointment of director (Owain Philip Taylor Franks) 1 Buy now
24 Oct 2016 accounts Annual Accounts 22 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 22 Buy now
17 Jul 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 24 Buy now
05 Sep 2014 annual-return Annual Return 3 Buy now
22 Jan 2014 officers Appointment of director (Mr Owain Philip Taylor Franks) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Roberto Bencini) 1 Buy now
17 Jan 2014 officers Termination of appointment of director (Grayson Nash) 1 Buy now
17 Jan 2014 officers Appointment of director (Mr William Gregory Coleman) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (Timothy James) 1 Buy now
28 Oct 2013 officers Termination of appointment of secretary (Timothy James) 1 Buy now
28 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 accounts Annual Accounts 20 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
13 Aug 2012 officers Change of particulars for director (Timothy Bidewell James) 2 Buy now
04 Jul 2012 accounts Annual Accounts 20 Buy now
03 Aug 2011 accounts Annual Accounts 20 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
23 Jul 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 accounts Annual Accounts 24 Buy now
29 Oct 2009 officers Change of particulars for director (Timothy Bidewell James) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Grayson Goodloe Nash) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Timothy Bidewell James) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Roberto Bencini) 2 Buy now
08 Aug 2009 address Registered office changed on 08/08/2009 from the hollow, penn lane melbourne derbyshire DE73 8EP 1 Buy now
06 Aug 2009 officers Appointment terminated director george staley 1 Buy now
29 Jul 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
09 Jul 2009 officers Director's change of particulars / grayson nash / 29/06/2009 1 Buy now
09 Jul 2009 officers Director and secretary's change of particulars / timothy james / 29/06/2009 1 Buy now
04 Jun 2009 accounts Annual Accounts 12 Buy now
26 Aug 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
29 May 2008 accounts Annual Accounts 6 Buy now
21 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Sep 2007 annual-return Return made up to 15/07/07; full list of members 6 Buy now
11 Apr 2007 accounts Annual Accounts 6 Buy now
07 Jan 2007 accounts Accounting reference date extended from 31/07/06 to 30/09/06 1 Buy now
03 Oct 2006 accounts Accounting reference date extended from 31/07/07 to 30/09/07 1 Buy now
11 Sep 2006 annual-return Return made up to 15/07/06; full list of members 8 Buy now
19 Oct 2005 officers Secretary resigned 1 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers New director appointed 2 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
22 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
15 Jul 2005 incorporation Incorporation Company 18 Buy now