| Name: |
IAA SECRETARIES LIMITED
IAA SECRETARIES LTD |
| Address: | INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU |
| Incorporation Date: | 2007-02-28 |
| date | name | form type |
| 2018-02-01 | APPOINTMENT TERMINATED, DIRECTOR EXPORT LINK INTERNATIONAL HOLDINGS LTD | TM01 |
| 2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-02-01 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ASSOCIATED ATTORNEYS LTD | TM02 |
| 2018-02-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | CS01 |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2016-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | AA |
| 2015-10-05 | 01/10/15 FULL LIST | AR01 |
| 2015-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2014-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROMINTERNATIONAL ASSOCIATEDATTORNEYS LTD INTERNATIONALHOUSE SUITE 2 8TH FLOORASHFORD KENTTN23 1HU | AD01 |
| 2014-10-06 | 01/10/14 FULL LIST | AR01 |
| 2014-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2013-10-01 | 01/10/13 FULL LIST | AR01 |
| 2013-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2012-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2012-05-15 | DIRECTOR APPOINTED MR GUY SERGE LE GUEZENNEC | AP01 |
| 2012-10-01 | 01/10/12 FULL LIST | AR01 |
| 2011-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2011-09-28 | 28/09/11 FULL LIST | AR01 |
| 2010-10-06 | 24/09/10 FULL LIST | AR01 |
| 2010-10-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ASSOCIATED ATTORNEYS LTD / 24/09/2010 | CH04 |
| 2010-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-10-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPORT LINK INTERNATIONAL HOLDINGS LTD / 24/09/2010 | CH02 |
| 2009-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-09-25 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-24 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | AA |
| 2008-03-25 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-11 | AD 28/02/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-03-11 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ | 287 |
| 2007-03-11 | DIRECTOR RESIGNED | 288b |
| 2007-03-11 | SECRETARY RESIGNED | 288b |
| 2007-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-07 00:42:34