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