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I O TECH SECURITIES LTD

Company number 09697199

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
31 Mar 2018 AA Micro company accounts made up to 31 July 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
14 Feb 2018 PSC01 Notification of John Mayhew as a person with significant control on 12 January 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
12 Jan 2018 AP01 Appointment of Mr John Arthur Mayhew as a director on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Kathryn Mayhew as a secretary on 12 January 2018
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 1
12 Jan 2018 TM01 Termination of appointment of Kathryn Kathryn Mayhew as a director on 12 January 2018
12 Jan 2018 PSC07 Cessation of Kathryn Mayhew as a person with significant control on 12 January 2018
01 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
05 Jun 2017 AA Micro company accounts made up to 31 July 2016
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2016 CS01 Confirmation statement made on 21 July 2016 with updates
20 Oct 2016 AD01 Registered office address changed from 1 Wheatsheaf Cottage Laindon Common Road Little Burstead Billericay Essex CM12 9TD England to 14 Spurgate Hutton Brentwood CM13 2LA on 20 October 2016
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-22
  • GBP 1