INTEGRATED ORDERING SYSTEMS LIMITED

Company number 04109388

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2021	MR04	Satisfaction of charge 041093880006 in full	(1 page)
02 Dec 2021	MR04	Satisfaction of charge 041093880005 in full	(1 page)
18 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
18 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
27 Aug 2021	MR04	Satisfaction of charge 1 in full	(1 page)
27 Aug 2021	MR04	Satisfaction of charge 3 in full	(1 page)
30 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
20 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
22 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
11 Nov 2019	TM01	Termination of appointment of Leigh Martin as a director on 6 November 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Jussi Valtteri Arovaara as a director on 30 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr James Patrick Hamilton as a director on 30 September 2019	(2 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
12 Aug 2019	AP01	Appointment of Mr Jussi Valtteri Arovaara as a director on 31 July 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Jan Lindstad as a director on 31 July 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 041093880006, created on 14 December 2018	(26 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
24 Oct 2018	MA	Memorandum and Articles of Association	(25 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Oct 2018	MR01	Registration of charge 041093880005, created on 11 October 2018	(55 pages)