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INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.

Company number SC144074

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2017 DS01 Application to strike the company off the register
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
10 Jun 2016 DS02 Withdraw the company strike off application
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2016 DS01 Application to strike the company off the register
18 Apr 2016 SH19 Statement of capital on 18 April 2016
  • GBP 1.00
18 Apr 2016 SH20 Statement by Directors
18 Apr 2016 CAP-SS Solvency Statement dated 12/04/16
18 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Dec 2015 DS02 Withdraw the company strike off application
01 Dec 2015 DS01 Application to strike the company off the register
11 Nov 2015 TM01 Termination of appointment of Ian Richardson as a director on 11 November 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 9,473
12 May 2015 AP01 Appointment of William David Bloomer as a director on 29 April 2015
12 May 2015 AP01 Appointment of Ian Richardson as a director on 29 April 2015
01 May 2015 TM01 Termination of appointment of Andrew Tuffield as a director on 29 April 2015
01 May 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
01 May 2015 TM01 Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Dec 2014 AD01 Registered office address changed from 18 Blythswood Square Glasgow G2 4BG to Shoosmiths Llp 2Nd Floor North, Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN on 3 December 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 9,473
09 Apr 2014 AA Full accounts made up to 30 June 2013