IANIRO INTERNATIONAL LTD


Registered number: 04990291
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59112 - Video production activities -> IANIRO INTERNATIONAL LTD

Name: IANIRO INTERNATIONAL LTD
IANIRO INTERNATIONAL LIMITED
Address: TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG
Incorporation Date: 2003-12-09

Company status: Dissolved


Company Documents

date name form type
2018-06-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-09-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-01-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016 4.68
2017-12-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2017:LIQ. CASE NO.1 LIQ03
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROMUNIT 19 WALKERS ROADMANORSIDE INDUSTRIAL ESTATENORTH MOONS MOATREDDITCH WORCSB98 9HE AD01
2015-09-14 APPOINTMENT TERMINATED, DIRECTOR DEBORAH OSBORNE TM01
2015-09-14 APPOINTMENT TERMINATED, SECRETARY DEBORAH OSBORNE TM02
2015-11-10 STATEMENT OF AFFAIRS/4.19 4.20
2015-11-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-03-07 REGISTRATION OF A CHARGE / CHARGE CODE 049902910006 MR01
2014-12-11 09/12/14 FULL LIST AR01
2014-10-22 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-23 REGISTRATION OF A CHARGE / CHARGE CODE 049902910005 MR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-17 REGISTRATION OF A CHARGE / CHARGE CODE 049902910003 MR01
2013-05-18 REGISTRATION OF A CHARGE / CHARGE CODE 049902910004 MR01
2013-12-12 09/12/13 FULL LIST AR01
2012-04-04 COMPANY NAME CHANGED IANIRO UK LTDCERTIFICATE ISSUED ON 04/04/12 CERTNM
2012-08-07 31/01/12 TOTAL EXEMPTION SMALL AA
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY ALLEN-MILES / 27/11/2012 CH01
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR FABRIZIA IANIRO TM01
2012-04-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-12-11 09/12/12 FULL LIST AR01
2011-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH SUSAN ALLEN-MILES / 28/05/2011 CH01
2011-06-16 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN OSBORNE / 28/05/2011 CH03
2011-06-16 SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH SUSAN ALLEN MILES / 28/05/2011 CH03
2011-12-13 09/12/11 FULL LIST AR01
2011-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIA IANIRO / 31/10/2009 CH01
2010-05-19 DIRECTOR APPOINTED MS DEBORAH SUSAN ALLEN-MILES AP01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / NICK ALLEN-MILES / 31/10/2009 CH01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-09 09/12/09 FULL LIST AR01
2010-12-15 09/12/10 FULL LIST AR01
2010-02-09 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SUSAN ALLEN MILES / 31/10/2009 CH03
2009-12-02 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-04 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2008-12-09 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2007-11-29 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:UNIT 7 WALKERS ROADMANORSIDE INDUSTRIAL ESTATEREDDITCHWORCESTERSHIRE B98 9HE 287
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-09-20 DIRECTOR RESIGNED 288b
2007-11-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-12 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2006-01-05 NEW DIRECTOR APPOINTED 288a
2005-02-23 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2005-09-14 REGISTERED OFFICE CHANGED ON 14/09/05 FROM:BERESFORD HOUSESHAWBANK ROADLAKESIDE REDDITCHWORCESTERSHIRE B98 8YN 287
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-07 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 225
2004-02-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-02-06 NEW DIRECTOR APPOINTED 288a
2004-02-26 AD 23/01/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-02-06 REGISTERED OFFICE CHANGED ON 06/02/04 FROM:12 PRESTON CLOSEREDDITCHWORCESTERSHIREB98 8RU 287
2004-01-19 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-17 14:28:21