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ILFY LTD

Company number 06920369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 DS01 Application to strike the company off the register
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 100
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2011 AP01 Appointment of Gavin Roland Diamond as a director
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 July 2011
  • GBP 100
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-23
03 Mar 2011 CONNOT Change of name notice
06 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Keith Sean Berelowitz on 30 April 2010
22 Feb 2010 AP03 Appointment of Karen Sarah Berelowitz as a secretary
22 Feb 2010 TM02 Termination of appointment of Lisa Novick as a secretary
19 Jan 2010 AD01 Registered office address changed from C/O Mr Keith Berelowitz 97 Oakwood Road London London NW11 6RJ on 19 January 2010
02 Jun 2009 287 Registered office changed on 02/06/2009 from 97 oakwood road 196 falloden way london london NW11 6RJ
01 Jun 2009 NEWINC Incorporation