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ILI TECHNOLOGY LIMITED

Company number 05888330

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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)
26 May 2015 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2014 4.70 Declaration of solvency
09 Sep 2014 600 Appointment of a voluntary liquidator
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
07 Feb 2014 AA Accounts made up to 31 December 2013
06 Aug 2013 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary on 5 August 2013
06 Aug 2013 AP01 Appointment of Mr Neil Alexander Macleod as a director on 5 August 2013
06 Aug 2013 TM02 Termination of appointment of Brian Moncur as a secretary on 5 August 2013
06 Aug 2013 TM01 Termination of appointment of Brian Moncur as a director on 5 August 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
19 Jul 2013 AA Accounts made up to 31 December 2012
14 Sep 2012 AA Accounts made up to 31 December 2011
06 Sep 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012
06 Sep 2012 AD01 Registered office address changed from 16/17 South Quay Great Yarmouth Norfolk NR30 2RA United Kingdom on 6 September 2012
06 Sep 2012 AP01 Appointment of Ms Julie Mary Thomson as a director on 4 September 2012
06 Sep 2012 TM01 Termination of appointment of William Gray Fulton as a director on 4 September 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Anthony Bruce Henderson as a director on 3 February 2012
10 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr Anthony Bruce Henderson on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Mr William Gray Fulton on 20 June 2011
20 Jun 2011 CH03 Secretary's details changed for Mr Brian Moncur on 20 June 2011
15 Jun 2011 AA Accounts made up to 31 December 2010