IO ELECTRONICS LIMITED

Company number 04384499

Date	Type	Description	View / Download
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2018	AM23	Notice of move from Administration to Dissolution	(16 pages)
29 Jun 2018	AM10	Administrator's progress report	(27 pages)
28 Dec 2017	AM10	Administrator's progress report	(31 pages)
15 Nov 2017	AM19	Notice of extension of period of Administration	(3 pages)
09 Nov 2017	MR04	Satisfaction of charge 043844990004 in full	(4 pages)
03 Jul 2017	AM10	Administrator's progress report	(30 pages)
05 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017	(2 pages)
16 Feb 2017	2.23B	Result of meeting of creditors	(1 page)
01 Feb 2017	2.17B	Statement of administrator's proposal	(48 pages)
07 Dec 2016	AD01	Registered office address changed from Units 4 & 5 Holes Bay Park Sterte Avenue West Holes Bay Poole Dorset BH15 2AA to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 7 December 2016	(2 pages)
05 Dec 2016	2.12B	Appointment of an administrator	(1 page)
11 Aug 2016	MR08	Registration of charge 043844990005, created on 25 July 2016 without deed	(9 pages)
11 Aug 2016	MR04	Satisfaction of charge 043844990003 in full	(3 pages)
20 Jul 2016	TM01	Termination of appointment of John Philip Linnell as a director on 20 July 2016	(1 page)
13 Jul 2016	MR01	Registration of charge 043844990004, created on 13 July 2016	(35 pages)
24 Jun 2016	AP01	Appointment of Mr David Roy Howick as a director on 24 June 2016	(2 pages)
18 May 2016	TM02	Termination of appointment of Ian Christopher Taft as a secretary on 18 May 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 7,090	(3 pages)
24 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
16 Jun 2015	TM02	Termination of appointment of John Philip Linnell as a secretary on 6 June 2015	(1 page)
16 Jun 2015	AP03	Appointment of Mr Ian Christopher Taft as a secretary on 6 June 2015	(2 pages)
09 Jun 2015	MR01	Registration of charge 043844990003, created on 28 May 2015	(24 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement 14/05/2015	(2 pages)

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