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IO2 LIMITED

Company number 10140201

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2019 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA on 2 December 2019
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
02 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
23 Jan 2019 AP03 Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019
23 Jan 2019 TM02 Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019
09 Oct 2018 AP03 Appointment of Mrs Lygia Jane Jones as a secretary on 2 October 2018
09 Oct 2018 TM02 Termination of appointment of David Charles Morris as a secretary on 2 October 2018
01 Oct 2018 CH01 Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
12 Jan 2018 AP01 Appointment of Timothy John Martel as a director on 31 December 2017
11 Jan 2018 AP01 Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Pamela Louise Makin as a director on 31 December 2017
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
31 Oct 2016 AP03 Appointment of Mr David Charles Morris as a secretary on 26 September 2016
31 Oct 2016 TM02 Termination of appointment of Lygia Jane Jones as a secretary on 26 September 2016
22 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
21 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)