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IO1 PROFESSIONAL SERVICES LIMITED

Company number 07209498

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2017 DS01 Application to strike the company off the register
07 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Jun 2015 AD01 Registered office address changed from C/O Jpc Financial Limited 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PY to Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN on 4 June 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Mr John Fintan Galvin on 1 March 2013
08 Apr 2013 CH03 Secretary's details changed for Alison Marie Galvin on 1 March 2013
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Oct 2010 CERTNM Company name changed I01 professional services LIMITED\certificate issued on 19/10/10
  • CONNOT ‐
14 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-08
11 Aug 2010 AD01 Registered office address changed from C/O C/O Jpc Financial Limited Lynton House Station Approach Woking Surrey GU22 7PY on 11 August 2010
18 Jun 2010 AP03 Appointment of Alison Marie Galvin as a secretary
18 Jun 2010 AP01 Appointment of Mr John Fintan Galvin as a director
17 Jun 2010 AD01 Registered office address changed from Lynton House 2 Station Approach Woking Surrey GU22 7PY on 17 June 2010
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
15 Jun 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 June 2010