IOP 09032170 LIMITED

Company number 09032170

Date	Type	Description	View / Download
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Jun 2018	TM01	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018	(1 page)
24 Apr 2018	CH01	Director's details changed for Mr James Howard Dawson on 24 January 2018	(2 pages)
23 May 2017	AD01	Registered office address changed from Two Snowhill Snow Hill Birmingham B4 6GA to Two Snowhill Snow Hill Birmingham B4 6GA on 23 May 2017	(2 pages)
23 May 2017	AD01	Registered office address changed from The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY England to Two Snowhill Snow Hill Birmingham B4 6GA on 23 May 2017	(2 pages)
17 May 2017	LIQ01	Declaration of solvency	(5 pages)
17 May 2017	600	Appointment of a voluntary liquidator	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	(3 pages)
16 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(6 pages)
13 May 2016	AD01	Registered office address changed from The Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 13 May 2016	(1 page)
11 Feb 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
21 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(6 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 May 2015 to 31 July 2015	(1 page)
21 May 2014	AP01	Appointment of Mr James Howard Dawson as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Martin Brendan Birrane as a director	(2 pages)
14 May 2014	AP01	Appointment of Mrs Susan Alice Birrane as a director	(2 pages)
14 May 2014	AP01	Appointment of Ms Amanda Phyllis Birrane as a director	(2 pages)
12 May 2014	AP03	Appointment of Mr Michael David Breeze as a secretary	(2 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)