IOS(RUK) LIMITED

Company number 00473236

Date	Type	Description	View / Download
27 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
27 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	(12 pages)
29 Dec 2011	4.70	Declaration of solvency	(3 pages)
29 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Apr 2011	TM01	Termination of appointment of James Potter as a director	(2 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 6,000,000	(15 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
09 Dec 2010	AD01	Registered office address changed from Ricoh House 1 Plane Tree Crescent Feltham Middlesex TW13 7HG on 9 December 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(16 pages)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Apr 2010	CERTNM	Company name changed ricoh uk LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(2 pages)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
17 Mar 2010	SH19	Statement of capital on 17 March 2010 GBP 6,000,000	(4 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2010	CAP-SS	Solvency statement dated 08/03/10	(1 page)
17 Mar 2010	SH20	Statement by directors	(1 page)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
11 Feb 2010	TM01	Termination of appointment of Eiji Komethani as a director	(2 pages)
24 Nov 2009	CH01	Director's details changed for James Howard Potter on 17 November 2009	(3 pages)
14 May 2009	363a	Return made up to 31/03/09; full list of members	(8 pages)
13 Nov 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
11 Nov 2008	288b	Appointment terminated director nigel palmer	(1 page)
11 Nov 2008	288a	Director appointed david mills	(12 pages)