INTEGRATED ORDERING SYSTEMS LIMITED

04109388
ASH TREE HOUSE NORMAN COURT ASHBY-DE-LA-ZOUCH ENGLAND LE65 2UZ

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 accounts Annual Accounts 22 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 23 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Termination of appointment of director (Leigh Martin) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Jussi Valtteri Arovaara) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr James Patrick Hamilton) 2 Buy now
17 Sep 2019 accounts Annual Accounts 21 Buy now
12 Aug 2019 officers Appointment of director (Mr Jussi Valtteri Arovaara) 2 Buy now
12 Aug 2019 officers Termination of appointment of director (Jan Lindstad) 1 Buy now
21 Dec 2018 mortgage Registration of a charge 26 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 incorporation Memorandum Articles 25 Buy now
24 Oct 2018 resolution Resolution 4 Buy now
18 Oct 2018 mortgage Registration of a charge 55 Buy now
19 Sep 2018 accounts Annual Accounts 22 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2017 officers Termination of appointment of director (Stephan Omer Temmerman) 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Leigh Martin) 2 Buy now
22 Nov 2017 officers Appointment of director (Mr David Tombre) 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 officers Termination of appointment of director (Leigh Martin) 1 Buy now
20 Sep 2017 accounts Annual Accounts 20 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 6 Buy now
15 Jul 2016 officers Change of particulars for director (Mr Stephan Omer Temmerman) 2 Buy now
15 Jul 2016 officers Change of particulars for director (Leigh Martin) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Mark William Oneil) 1 Buy now
20 Jun 2016 officers Appointment of secretary (Mrs Carolyn Hughes) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Stephan Omer Temmerman) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Paul Martin Heaven) 1 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
01 Dec 2015 officers Termination of appointment of director (Peter Buyse) 1 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Nov 2014 accounts Annual Accounts 6 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
18 Nov 2013 officers Change of particulars for director (Leigh Martin) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Paul Martin Heaven) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Jan Lindstad) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Stephan Omer Temmerman) 2 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
04 Dec 2012 annual-return Annual Return 8 Buy now
03 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2012 officers Appointment of director (Mr Mark Oneil) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Peter Buyse) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Paul Martin Heaven) 2 Buy now
25 Sep 2012 officers Appointment of director (Mr Stephan Omer Temmerman) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Sotos Constantinides) 2 Buy now
14 Sep 2012 officers Appointment of director (Jan Lindstad) 3 Buy now
14 Sep 2012 officers Termination of appointment of director (Benjamin Pursglove) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Jason Richards) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Paul Heaven) 2 Buy now
13 Sep 2012 resolution Resolution 30 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Paul Heaven) 1 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
22 Nov 2011 annual-return Annual Return 9 Buy now
15 Dec 2010 accounts Annual Accounts 4 Buy now
16 Nov 2010 annual-return Annual Return 9 Buy now
16 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
16 Nov 2010 officers Termination of appointment of director (Alastair Mcpheat) 1 Buy now
16 Nov 2010 officers Termination of appointment of director (Andrew Peters) 1 Buy now
16 Nov 2010 address Move Registers To Sail Company 1 Buy now
17 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2009 accounts Annual Accounts 6 Buy now
17 Nov 2009 annual-return Annual Return 8 Buy now
17 Nov 2009 officers Change of particulars for director (Paul Heaven) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Benjamin Pursglove) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Jason Paul Richards) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Andrew Peters) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Leigh Martin) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Sotos Constantinides) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Alastair William James Mcpheat) 2 Buy now
17 Nov 2009 address Change Sail Address Company 1 Buy now
13 Sep 2009 officers Director appointed alastair william james mcpheat 2 Buy now
21 Nov 2008 annual-return Return made up to 16/11/08; full list of members 5 Buy now
28 Aug 2008 officers Director's change of particulars / jason richards / 28/08/2008 1 Buy now
20 Aug 2008 accounts Annual Accounts 6 Buy now
19 Aug 2008 officers Director appointed benjamin pursglove 3 Buy now
19 Aug 2008 officers Director appointed sotos constantinides 2 Buy now
27 Dec 2007 accounts Annual Accounts 6 Buy now
11 Dec 2007 annual-return Return made up to 16/11/07; full list of members 2 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
20 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: 4 pebble close business village amington tamworth staffs B77 4RP 1 Buy now