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IOP NATIONAL LTD

Company number 06039714

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
21 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Sep 2013 CERTNM Company name changed active auto solutions LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
07 Jan 2013 CH01 Director's details changed for Mr Robert William Wilkinson on 7 January 2013
10 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Robert William Wilkinson on 9 January 2012
10 Jan 2012 CH01 Director's details changed for Mr Kevin Richard Paul on 9 January 2012
25 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
02 Jun 2011 CH01 Director's details changed for Mr Robert William Wilkinson on 2 June 2011
02 Jun 2011 CH01 Director's details changed for Mr Kevin Richard Paul on 2 June 2011
28 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 31 July 2011
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
06 Jan 2011 TM02 Termination of appointment of Emprocom Limited as a secretary
03 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
06 Jan 2010 CH04 Secretary's details changed for Emprocom Limited on 6 January 2010
06 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 CH01 Director's details changed for Robert William Wilkinson on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Kevin Richard Paul on 6 January 2010
06 Jan 2010 CH01 Director's details changed for James Parczuk on 5 January 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009