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IOT HOLDINGS PLC

Company number 04950507

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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)
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2017	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)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-12 - link opens in a new window - 1 page (1 page)
03 Mar 2017	4.70	Declaration of solvency
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator	View PDF Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD01	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield West Yorkshire WF3 2FE to 15 Canada Square London E14 5GL on 9 September 2016	View PDF Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield West Yorkshire WF3 2FE to 15 Canada Square London E14 5GL on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Mr Hironibu Ito as a director on 24 May 2016	View PDF Appointment of Mr Hironibu Ito as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Tetsuji Kawamura as a director on 24 May 2016	View PDF Appointment of Mr Tetsuji Kawamura as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP03	Appointment of Gosia Grant-Lipinska as a secretary on 24 May 2016	View PDF Appointment of Gosia Grant-Lipinska as a secretary on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Martin Mccarney as a director on 24 May 2016	View PDF Termination of appointment of Martin Mccarney as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Matthew Patrick Burton as a director on 24 May 2016	View PDF Termination of appointment of Matthew Patrick Burton as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM02	Termination of appointment of Matthew Patrick Burton as a secretary on 24 May 2016	View PDF Termination of appointment of Matthew Patrick Burton as a secretary on 24 May 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 6,266,394	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 6,266,394 - link opens in a new window - 7 pages (7 pages)
21 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 12 pages (12 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
16 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 6,266,394	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 6,266,394 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	TM01	Termination of appointment of Paul David Molyneux as a director on 26 June 2014	View PDF Termination of appointment of Paul David Molyneux as a director on 26 June 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	TM01	Termination of appointment of Marcus I'anson as a director on 12 September 2014	View PDF Termination of appointment of Marcus I'anson as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)

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