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IONA UK DEVELOPMENTS CO LIMITED

Company number SC467651

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2017 DS01 Application to strike the company off the register
16 Feb 2017 TM02 Termination of appointment of Burness Paull Llp as a secretary on 14 February 2017
24 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
06 Jul 2015 MA Memorandum and Articles of Association
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
11 Dec 2014 TM02 Termination of appointment of Robin Murray Baxter as a secretary on 31 October 2014
11 Dec 2014 AP04 Appointment of Burness Paull Llp as a secretary on 31 October 2014
06 Nov 2014 TM01 Termination of appointment of Graham Andrew Heath as a director on 30 October 2014
30 Sep 2014 AP01 Appointment of Iain Charles Mckendrick as a director on 1 September 2014
30 Sep 2014 AP01 Appointment of Thomas Hamilton Reynolds as a director on 1 September 2014
30 Sep 2014 TM01 Termination of appointment of Neill Ashley Carson as a director on 12 September 2014
23 Jun 2014 AD01 Registered office address changed from Lower Ground Suite 3 Queens Gate Aberdeen AB15 5YL Scotland on 23 June 2014
07 Apr 2014 AP01 Appointment of Graham Andrew Heath as a director
21 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 1