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INTELLIGENT OPTICAL INDUSTRIES LTD

Company number 08283789

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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)
15 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 11,444	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 11,444 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2014	AP01	Appointment of Mrs Susanne Jane Macpherson as a director on 1 September 2014	View PDF Appointment of Mrs Susanne Jane Macpherson as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 30 April 2014	View PDF Previous accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 10 April 2014	View PDF Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 10 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AP03	Appointment of Mr Andrew James Mence as a secretary	View PDF Appointment of Mr Andrew James Mence as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM02	Termination of appointment of Gary Bullock as a secretary	View PDF Termination of appointment of Gary Bullock as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-04-04 GBP 11,444 ANNOTATION This document replaces the AR01 registered on 07/03/2014 as it was not properly delivered	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-04-04 GBP 11,444 ANNOTATION This document replaces the AR01 registered on 07/03/2014 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
13 Mar 2014	AD01	Registered office address changed from , Solutions House Old Monmouth Road, Whitchurch, Ross-on-Wye, Herefordshire, HR9 6DJ on 13 March 2014	View PDF Registered office address changed from , Solutions House Old Monmouth Road, Whitchurch, Ross-on-Wye, Herefordshire, HR9 6DJ on 13 March 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 7 March 2014	View PDF Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AR01	Annual return made up to 5 December 2013 ANNOTATION A replacement AR01 was registered on 04/04/2014	View PDF Annual return made up to 5 December 2013 ANNOTATION A replacement AR01 was registered on 04/04/2014 - link opens in a new window - 17 pages (17 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 10,973	View PDF Statement of capital following an allotment of shares on 30 November 2013 GBP 10,973 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	TM01	Termination of appointment of Susanne Macpherson as a director	View PDF Termination of appointment of Susanne Macpherson as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 10,973	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 10,973 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AP01	Appointment of Mr Richard Peter Walker as a director	View PDF Appointment of Mr Richard Peter Walker as a director - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Apr 2013	AP01	Appointment of Mr Marcus Lewis as a director	View PDF Appointment of Mr Marcus Lewis as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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