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IOT PLC

Company number 04081897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AD01	Registered office address changed from Northern House Moor Knoll Lane, East Ardsley Wakefield West Yorkshire WF3 2EE to 15 Canada Square London E14 5GL on 19 February 2016	View PDF Registered office address changed from Northern House Moor Knoll Lane, East Ardsley Wakefield West Yorkshire WF3 2EE to 15 Canada Square London E14 5GL on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 50,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (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 50,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	TM01	Termination of appointment of Mark Son as a director	View PDF Termination of appointment of Mark Son as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of John Mccall as a director	View PDF Termination of appointment of John Mccall as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Paul Jenks as a director	View PDF Termination of appointment of Paul Jenks as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of James Charlton as a director	View PDF Termination of appointment of James Charlton as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	CERTNM	Company name changed sharp business systems uk PLC\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-18	View PDF Company name changed sharp business systems uk PLC\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-18 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-18 - link opens in a new window - 1 page (1 page)
23 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	CH01	Director's details changed for Paul Anthony Jenks on 21 January 2013	View PDF Director's details changed for Paul Anthony Jenks on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Jonathan Giles on 21 January 2013	View PDF Director's details changed for Jonathan Giles on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for James Henry Charlton on 21 January 2013	View PDF Director's details changed for James Henry Charlton on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Matthew Patrick Burton on 21 January 2013	View PDF Director's details changed for Mr Matthew Patrick Burton on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CERTNM	Company name changed iot solutions PLC\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-19	View PDF Company name changed iot solutions PLC\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-19 - link opens in a new window - 2 pages (2 pages)

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