IOT SOLUTIONS PLC

Company number 00426365

Date	Type	Description	View / Download
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 May 2017	AD01	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield WF3 2EE to 15 Canada Square London E14 5GL on 5 May 2017	(2 pages)
03 May 2017	LIQ01	Declaration of solvency	(5 pages)
03 May 2017	600	Appointment of a voluntary liquidator	(1 page)
03 May 2017	600	Appointment of a voluntary liquidator	(1 page)
03 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-12	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
26 May 2016	AP01	Appointment of Mr Hironobu Ito as a director on 24 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Tetsuji Kawamura as a director on 24 May 2016	(2 pages)
26 May 2016	AP03	Appointment of Gosia Grant-Lipinska as a secretary on 24 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Martin Mccarney as a director on 24 May 2016	(1 page)
26 May 2016	TM02	Termination of appointment of Stephen George Nichols as a secretary on 24 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Matthew Patrick Burton as a director on 24 May 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,559,545.1	(4 pages)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2,559,545.1	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2,559,545.1	(4 pages)
02 Sep 2013	CERTNM	Company name changed sharp document solutions PLC\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
12 Mar 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
17 Jan 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)