IOT LEASING LIMITED


Registered number: 03423870
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Name: IOT LEASING LIMITED
IOT LEASING LTD
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Incorporation Date: 1997-08-22

Company status: Dissolved


Company Documents

date name form type
2016-02-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-10-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-17 DECLARATION OF SOLVENCY 4.70
2016-02-19 REGISTERED OFFICE CHANGED ON 19/02/2016 FROMNORTHERN HOUSEMOOR KNOLL LANE EAST ARDSLEYWAKEFIELDWEST YORKSHIREWF3 2EE AD01
2016-07-21 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-09-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-24 31/01/15 FULL LIST AR01
2014-02-25 31/01/14 FULL LIST AR01
2014-02-25 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL TM01
2014-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-07-16 FULL ACCOUNTS MADE UP TO 31/03/13 AA
2013-02-28 31/01/13 FULL LIST AR01
2012-07-11 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2012-02-27 31/01/12 FULL LIST AR01
2011-06-27 AUDITOR'S RESIGNATION AUD
2011-03-17 APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN TM02
2011-06-23 CURREXT FROM 30/09/2011 TO 31/03/2012 AA01
2011-02-09 31/01/11 FULL LIST AR01
2011-03-17 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2011-03-17 SECRETARY APPOINTED MR MATTHEW PATRICK BURTON AP03
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN MARSHALL / 17/02/2010 CH01
2010-02-17 31/01/10 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND SYKES / 17/02/2010 CH01
2010-02-09 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARDIMAN / 17/02/2010 CH01
2009-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-02-04 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-05-12 APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT-MOATE 288b
2009-05-12 SECRETARY APPOINTED MRS SUZANNE WREN 288a
2008-09-15 DIRECTOR APPOINTED MARTIN JOSEPH MCCARNEY 288a
2008-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-07-12 COMPANY NAME CHANGED NORTH-WEST COPYING LIMITEDCERTIFICATE ISSUED ON 16/07/08 CERTNM
2008-09-15 DIRECTOR APPOINTED RUSSELL HARDIMAN 288a
2008-09-15 DIRECTOR APPOINTED PAUL BRIAN MARSHALL 288a
2008-07-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-02-06 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-09-16 DIRECTOR APPOINTED STUART RAYMOND SYKES 288a
2007-02-07 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-01-31 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-02-08 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-02-17 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-02-19 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-02-07 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-08-16 AUDITOR'S RESIGNATION AUD
2002-07-10 DIRECTOR RESIGNED 288b
2002-07-10 NEW DIRECTOR APPOINTED 288a
2002-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2001-02-07 SECRETARY RESIGNED 288b
2001-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-09-05 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS 363s
2001-02-07 NEW SECRETARY APPOINTED 288a
2000-09-05 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS 363s
2000-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 AA
1999-09-07 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS 363s

Last update: 2019-09-16 17:29:38