IONA UK HUNTINGTON LIMITED

Company number 07385624

Date	Type	Description	View / Download
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2018	AM23	Notice of move from Administration to Dissolution	(21 pages)
16 Feb 2017	TM02	Termination of appointment of Burness Paull Llp as a secretary on 14 February 2017	(1 page)
31 Jan 2017	2.24B	Administrator's progress report to 5 December 2016	(28 pages)
10 Jan 2017	2.31B	Notice of extension of period of Administration	(1 page)
02 Aug 2016	2.24B	Administrator's progress report to 5 July 2016	(20 pages)
16 Feb 2016	2.17B	Statement of administrator's proposal	(78 pages)
18 Jan 2016	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 18 January 2016	(2 pages)
08 Jan 2016	2.12B	Appointment of an administrator	(1 page)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 USD 67,368,233	(5 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
26 Jun 2015	MA	Memorandum and Articles of Association	(15 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Dec 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
11 Dec 2014	TM02	Termination of appointment of Robin Murray Baxter as a secretary on 31 October 2014	(1 page)
11 Dec 2014	AP04	Appointment of Burness Paull Llp as a secretary on 31 October 2014	(2 pages)
04 Dec 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 USD 67,368,233	(6 pages)
06 Nov 2014	TM01	Termination of appointment of Graham Andrew Heath as a director on 30 October 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Neil Ashley Carson as a director on 12 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Thomas Hamilton Reynolds as a director on 1 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Iain Charles Mckendrick as a director on 1 September 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Graham Andrew Heath as a director	(2 pages)
26 Feb 2014	AD01	Registered office address changed from 14 Downing Court 60 Gainsborough Road London N12 8BN on 26 February 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 USD 67,368,233	(5 pages)