ILLUSTRIOUS SOLUTIONS LIMITED


Registered number: 05291391
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62011 - Ready-made interactive leisure and entertainment software development -> ILLUSTRIOUS SOLUTIONS LIMITED

Name: ILLUSTRIOUS SOLUTIONS LIMITED
ILLUSTRIOUS SOLUTIONS LTD
Address: 13 ADAMS CLOSE, RHOSNEIGR, ANGLESEY, NORTH WALES, LL64 5QG
Incorporation Date: 2004-11-19

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-26 REGISTERED OFFICE CHANGED ON 26/08/2016 FROMROSS COTTAGE NORTHWICK ROADPILNINGBRISTOLAVONBS35 4HB AD01
2016-10-10 APPLICATION FOR STRIKING-OFF DS01
2016-08-26 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARMS / 12/05/2016 CH01
2016-08-26 ORDER OF COURT - RESTORATION AC92
2015-08-03 APPLICATION FOR STRIKING-OFF DS01
2015-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-19 19/11/14 FULL LIST AR01
2013-06-21 30/11/12 TOTAL EXEMPTION FULL AA
2013-11-19 19/11/13 FULL LIST AR01
2012-12-13 19/11/12 FULL LIST AR01
2012-08-09 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-05 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-21 19/11/11 FULL LIST AR01
2010-05-19 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED TM02
2010-07-09 30/11/09 TOTAL EXEMPTION SMALL AA
2010-04-14 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM1ST FLOOR METROPOLITAN HOUSE DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AGUNITED KINGDOM AD01
2010-11-25 19/11/10 FULL LIST AR01
2009-11-25 19/11/09 FULL LIST AR01
2009-01-07 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 288c
2009-08-11 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-23 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM3RD FLOOR, MAPLE HOUSEHIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS 287
2008-08-27 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-24 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 18/11/2008 288c
2008-11-24 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-01-02 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363a
2007-12-12 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2007-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-10 REGISTERED OFFICE CHANGED ON 10/11/06 FROM:49 THE AVENUEPOTTERS BARHERTFORDSHIREEN61ED 287
2006-01-05 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363a
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-21 DIRECTOR RESIGNED 288b
2005-04-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-21 NEW DIRECTOR APPOINTED 288a
2005-04-19 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-20 05:58:42