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EBIS IOTRON LIMITED

Company number 04099936

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 AP03 Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014
29 Jul 2014 TM02 Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014
29 Jul 2014 TM01 Termination of appointment of Timothy Charles Mason as a director on 23 July 2014
29 Jul 2014 AP01 Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
28 Apr 2014 SH19 Statement of capital on 28 April 2014
  • GBP 1
28 Apr 2014 SH20 Statement by directors
28 Apr 2014 CAP-SS Solvency statement dated 22/04/14
28 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
31 Jul 2013 AP03 Appointment of Mr Timothy Charles Mason as a secretary
30 Jul 2013 TM02 Termination of appointment of David Stubbins as a secretary
18 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Feb 2012 AP01 Appointment of Mr Timothy Charles Mason as a director
13 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Gavin Hill on 31 August 2010
03 Sep 2010 TM01 Termination of appointment of Derrick Mckenzie Wynne as a director
03 Sep 2010 TM02 Termination of appointment of Derrick Mckenzie Wynne as a secretary