- Company Overview for IO-TAHOE UK LIMITED (10953396)
- Filing history for IO-TAHOE UK LIMITED (10953396)
- People for IO-TAHOE UK LIMITED (10953396)
- Insolvency for IO-TAHOE UK LIMITED (10953396)
- More for IO-TAHOE UK LIMITED (10953396)
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) |
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15 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 December 2023 | |
15 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 December 2023 | |
19 Jan 2023 | LIQ01 | Declaration of solvency | |
19 Jan 2023 | RESOLUTIONS |
Resolutions
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13 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
13 Jan 2023 | AD01 | Registered office address changed from Sefton Park Stoke Poges Buckinghamshire SL2 4HD United Kingdom to 4th Floor Centre Block Central Court Knoll Rise Orpington BR6 0JA on 13 January 2023 | |
05 Oct 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
29 Jun 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 31 March 2022 | |
20 Jan 2022 | AP01 | Appointment of Agnieszka Bozena Maleszewska as a director on 19 January 2022 | |
04 Nov 2021 | TM01 | Termination of appointment of Elena Gifon as a director on 31 October 2021 | |
15 Oct 2021 | CS01 | Confirmation statement made on 7 September 2021 with updates | |
12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
06 Sep 2021 | AP01 | Appointment of Darryl Hector Coulter as a director on 6 September 2021 | |
05 Jul 2021 | TM01 | Termination of appointment of Katherine Beresford Ringrose as a director on 21 June 2021 | |
05 Jul 2021 | AD01 | Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 5 July 2021 | |
05 Jul 2021 | AP01 | Appointment of Elena Gifon as a director on 21 June 2021 | |
05 Jul 2021 | AP03 | Appointment of Darryl Hector Coulter as a secretary on 5 July 2021 | |
05 Jul 2021 | TM01 | Termination of appointment of James Stephen Bessell as a director on 21 June 2021 | |
05 Jul 2021 | PSC02 | Notification of Hitachi Vantara Limited as a person with significant control on 21 June 2021 | |
05 Jul 2021 | TM02 | Termination of appointment of Centrica Secretaries Limited as a secretary on 21 June 2021 | |
05 Jul 2021 | PSC07 | Cessation of Centrica Innovations Uk Limited as a person with significant control on 21 June 2021 | |
30 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
26 Aug 2020 | AP01 | Appointment of Katherine Beresford Ringrose as a director on 25 August 2020 | |
26 Aug 2020 | TM01 | Termination of appointment of Jonathan Simon Tudor as a director on 3 July 2020 |