Instant Archiving Services Limited

Company Name	Instant Archiving Services Limited
Company Status	Dissolved
Company Number	05506640
Category	Private Limited Company
Incorporation Date	13 July 2005(18 years, 9 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Name	Hexagon 320 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Martin Avison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 26 March 2006)
Role	Company Director
Correspondence Address	142 Inchwood Avenue Bathgate EH48 2EF Scotland

Director Name	Mr David Bowen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Boothroyd Mews Boothroyd House Halifax Road Dewsbury West Yorkshire WF13 2NE

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Location

Registered Address	Unit 8 Concourse House 432 Dewsbury Road Leeds West Yorkshire LS11 7DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Compulsory strike-off action has been suspended (1 page)
3 November 2009	Compulsory strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
23 January 2009	Compulsory strike-off action has been suspended (1 page)
23 January 2009	Compulsory strike-off action has been suspended (1 page)
2 September 2008	Appointment terminated director david bowen (1 page)
2 September 2008	Appointment Terminated Director david bowen (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
13 June 2007	Registered office changed on 13/06/07 from: ten dominion street london EC2M 2EE (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: ten dominion street london EC2M 2EE (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
30 August 2006	Return made up to 13/07/06; full list of members (12 pages)
30 August 2006	Return made up to 13/07/06; full list of members (12 pages)
7 February 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
7 February 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50093/50093 (2 pages)
23 November 2005	S-div 28/10/05 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50066/50066 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=2 Â£ ic 50024/50026 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=27 Â£ ic 50039/50066 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=2 Â£ ic 50024/50026 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=13 Â£ ic 50080/50093 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=6 Â£ ic 50013/50019 (2 pages)
23 November 2005	S-div 28/10/05 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=13 Â£ ic 50000/50013 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=6 Â£ ic 50013/50019 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50066/50066 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=4 Â£ ic 50020/50024 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50093/50093 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=27 Â£ ic 50039/50066 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50066/50066 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50093/50093 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50080/50080 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50080/50080 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50039/50039 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=13 Â£ ic 50080/50093 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50080/50080 (2 pages)
23 November 2005	Nc inc already adjusted 28/10/05 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=1 Â£ ic 50019/50020 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50013/50013 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=14 Â£ ic 50066/50080 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=4 Â£ ic 50020/50024 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=13 Â£ ic 50000/50013 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=14 Â£ ic 50066/50080 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50066/50066 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=13 Â£ ic 50026/50039 (2 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50080/50080 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50066/50066 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50080/50080 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50093/50093 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50080/50080 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50080/50080 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50066/50066 (2 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=13 Â£ ic 50026/50039 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50013/50013 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50080/50080 (2 pages)
23 November 2005	Nc inc already adjusted 28/10/05 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] Â£ ic 50039/50039 (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected]=1 Â£ ic 50019/50020 (2 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (3 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	Director resigned (1 page)
27 October 2005	Company name changed hexagon 320 LIMITED\certificate issued on 27/10/05 (2 pages)
27 October 2005	Company name changed hexagon 320 LIMITED\certificate issued on 27/10/05 (2 pages)
13 July 2005	Incorporation (23 pages)

Instant Archiving Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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