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