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IAS REALISATIONS LIMITED

Company number 08013831

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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)
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2016	2.35B	Notice of move from Administration to Dissolution on 22 March 2016	View PDF Notice of move from Administration to Dissolution on 22 March 2016 - link opens in a new window - 22 pages (22 pages)
03 Nov 2015	2.24B	Administrator's progress report to 25 September 2015	View PDF Administrator's progress report to 25 September 2015 - link opens in a new window - 21 pages (21 pages)
22 May 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 May 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
07 May 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
14 Apr 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Apr 2015	AD01	Registered office address changed from Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to One Snowhill Snowhill Queensway Birmingham B4 6GH on 13 April 2015	View PDF Registered office address changed from Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to One Snowhill Snowhill Queensway Birmingham B4 6GH on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CERTNM	Company name changed impetus automotive solutions LIMITED\certificate issued on 07/04/15 CONNOT ‐ Change of name notice	View PDF Company name changed impetus automotive solutions LIMITED\certificate issued on 07/04/15 CONNOT ‐ Change of name notice - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 32 pages (32 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2014	AP01	Appointment of Mr Ashley Harold Fernihough as a director on 1 August 2014	View PDF Appointment of Mr Ashley Harold Fernihough as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	MR01	Registration of charge 080138310002, created on 29 August 2014	View PDF Registration of charge 080138310002, created on 29 August 2014 - link opens in a new window - 26 pages (26 pages)
15 Aug 2014	AP01	Appointment of Mr Andrew Guy Melville Stevens as a director on 9 June 2014	View PDF Appointment of Mr Andrew Guy Melville Stevens as a director on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Andrew Phillip Pearson as a director on 30 June 2014	View PDF Termination of appointment of Andrew Phillip Pearson as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 64,083.269	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 64,083.269 - link opens in a new window - 10 pages (10 pages)
25 Feb 2014	CH01	Director's details changed for Mr Julian Robert Archer Spooner on 24 February 2014	View PDF Director's details changed for Mr Julian Robert Archer Spooner on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
24 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	SH06	Cancellation of shares. Statement of capital on 11 October 2013 GBP 64,083.26	View PDF Cancellation of shares. Statement of capital on 11 October 2013 GBP 64,083.26 - link opens in a new window - 85 pages (85 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase of c ord shares 26/09/2013	View PDF Resolutions RES13 ‐ Purchase of c ord shares 26/09/2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	SH06	Cancellation of shares. Statement of capital on 13 August 2013 GBP 65,677.95	View PDF Cancellation of shares. Statement of capital on 13 August 2013 GBP 65,677.95 - link opens in a new window - 85 pages (85 pages)
13 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)

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