- Company Overview for IOT HOLDINGS PLC (04950507)
- Filing history for IOT HOLDINGS PLC (04950507)
- People for IOT HOLDINGS PLC (04950507)
- Charges for IOT HOLDINGS PLC (04950507)
- Insolvency for IOT HOLDINGS PLC (04950507)
- More for IOT HOLDINGS PLC (04950507)
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) |
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04 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Mar 2017 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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03 Mar 2017 | 4.70 |
Declaration of solvency
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|
27 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2016 | LIQ MISC OC | Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator | |
27 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
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 | |
06 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2016 | 4.70 | Declaration of solvency | |
26 May 2016 | AP01 | Appointment of Mr Hironibu Ito as a director on 24 May 2016 | |
26 May 2016 | AP01 | Appointment of Mr Tetsuji Kawamura as a director on 24 May 2016 | |
26 May 2016 | AP03 | Appointment of Gosia Grant-Lipinska as a secretary on 24 May 2016 | |
26 May 2016 | TM01 | Termination of appointment of Martin Mccarney as a director on 24 May 2016 | |
26 May 2016 | TM01 | Termination of appointment of Matthew Patrick Burton as a director on 24 May 2016 | |
26 May 2016 | TM02 | Termination of appointment of Matthew Patrick Burton as a secretary on 24 May 2016 | |
26 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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21 Nov 2015 | SH10 | Particulars of variation of rights attached to shares | |
12 Nov 2015 | RESOLUTIONS |
Resolutions
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04 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Dec 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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24 Sep 2014 | TM01 | Termination of appointment of Paul David Molyneux as a director on 26 June 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Marcus I'anson as a director on 12 September 2014 | |
11 Jul 2014 | AA | Full accounts made up to 31 March 2014 |