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IOG LIMITED

Company number 04368232

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
05 May 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
22 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
22 Dec 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 AD01 Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 20 November 2014
19 Nov 2014 600 Appointment of a voluntary liquidator
19 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-11
19 Nov 2014 4.70 Declaration of solvency
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 25 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
15 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
23 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
22 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
16 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
08 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
08 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders