Having been setup in 1987, Iar Systems Ltd has its registered office in London, it has a status of "Dissolved". The current directors of this organisation are listed as Wikner, Eva, Skarin, Tage Stefan, Eriksson, Olle Gunder, Pettersson, Knapp Lennart, Wolf, Tomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKARIN, Tage Stefan | 15 April 2009 | - | 1 |
| ERIKSSON, Olle Gunder | 16 August 2004 | 27 April 2009 | 1 |
| PETTERSSON, Knapp Lennart | N/A | 01 December 2001 | 1 |
| WOLF, Tomas | N/A | 16 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WIKNER, Eva | 23 February 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 October 2017 | |
| DS01 - Striking off application by a company | 19 October 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 14 July 2017 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AD01 - Change of registered office address | 04 March 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| AD01 - Change of registered office address | 21 July 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 04 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 353 - Register of members | 23 July 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363a - Annual Return | 06 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 287 - Change in situation or address of Registered Office | 17 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 363a - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363a - Annual Return | 10 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 287 - Change in situation or address of Registered Office | 07 January 2003 | |
| 363a - Annual Return | 29 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 363a - Annual Return | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 02 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363a - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363a - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363a - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 225 - Change of Accounting Reference Date | 26 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363a - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 29 August 1996 | |
| 363a - Annual Return | 22 July 1996 | |
| 288 - N/A | 22 July 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363x - Annual Return | 10 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363x - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 14 September 1993 | |
| 363x - Annual Return | 13 July 1993 | |
| AA - Annual Accounts | 21 July 1992 | |
| 363x - Annual Return | 13 July 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| 363x - Annual Return | 09 July 1991 | |
| AA - Annual Accounts | 12 June 1991 | |
| 288 - N/A | 07 April 1991 | |
| 287 - Change in situation or address of Registered Office | 07 April 1991 | |
| AUD - Auditor's letter of resignation | 25 March 1991 | |
| 363 - Annual Return | 05 September 1990 | |
| AA - Annual Accounts | 03 September 1990 | |
| 363 - Annual Return | 03 November 1989 | |
| AA - Annual Accounts | 06 October 1989 | |
| PUC 5 - N/A | 16 March 1988 | |
| PUC 2 - N/A | 16 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1988 | |
| RESOLUTIONS - N/A | 28 January 1988 | |
| 123 - Notice of increase in nominal capital | 28 January 1988 | |
| 288 - N/A | 19 January 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| 288 - N/A | 21 December 1987 | |
| 288 - N/A | 21 December 1987 | |
| 287 - Change in situation or address of Registered Office | 21 December 1987 | |
| CERTNM - Change of name certificate | 10 December 1987 | |
| NEWINC - New incorporation documents | 10 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 01 May 2001 | Outstanding |
N/A |
| Rent deposit agreement | 27 August 1996 | Outstanding |
N/A |
