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INTERNATIONAL OPERATOR LIMITED

Company number 03834089

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2014 4.68 Liquidators' statement of receipts and payments to 16 October 2014
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013
01 Nov 2013 4.70 Declaration of solvency
01 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Oct 2013 MR04 Satisfaction of charge 2 in full
26 Oct 2013 MR04 Satisfaction of charge 1 in full
26 Oct 2013 MR04 Satisfaction of charge 4 in full
26 Oct 2013 MR04 Satisfaction of charge 3 in full
26 Oct 2013 MR04 Satisfaction of charge 5 in full
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 31,125,199
09 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 28 revoked 30/07/2013
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2010 TM01 Termination of appointment of Brian Chinappi as a director
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Brian David Chinappi on 1 January 2010
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009