- Company Overview for ILI TECHNOLOGY LIMITED (05888330)
- Filing history for ILI TECHNOLOGY LIMITED (05888330)
- People for ILI TECHNOLOGY LIMITED (05888330)
- Insolvency for ILI TECHNOLOGY LIMITED (05888330)
- More for ILI TECHNOLOGY LIMITED (05888330)
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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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
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04 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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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 |