About

Registered Number: 05616106
Date of Incorporation: 08/11/2005 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (5 years and 10 months ago)
Registered Address: First Floor Templeback, Bristol, Avon, BS1 6FL,

 

Information Assurance Solutions Ltd was founded on 08 November 2005 with its registered office in Bristol in Avon, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company. There are 2 directors listed for Information Assurance Solutions Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAIRS, Helen Elizabeth 01 April 2006 18 February 2019 1
STAIRS, Toby Mark 08 November 2005 01 April 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 20 March 2019
AA - Annual Accounts 15 March 2019
TM01 - Termination of appointment of director 25 February 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 26 October 2017
AD01 - Change of registered office address 11 September 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 24 November 2011
AP01 - Appointment of director 14 September 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 19 December 2008
287 - Change in situation or address of Registered Office 24 June 2008
287 - Change in situation or address of Registered Office 28 March 2008
AA - Annual Accounts 10 March 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
363a - Annual Return 07 December 2007
MEM/ARTS - N/A 23 November 2007
CERTNM - Change of name certificate 20 November 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 04 December 2006
287 - Change in situation or address of Registered Office 02 November 2006
225 - Change of Accounting Reference Date 02 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
NEWINC - New incorporation documents 08 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.