IES INTEGRATED ELECTRONIC SYSTEMS LIMITED

Company number 02244816

Date	Type	Description	View / Download
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2020	DS01	Application to strike the company off the register	(1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	(4 pages)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 GBP 1.00	(4 pages)
09 Jun 2020	SH20	Statement by Directors	(1 page)
09 Jun 2020	CAP-SS	Solvency Statement dated 18/05/20	(1 page)
09 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
02 Dec 2019	AD01	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
24 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(4 pages)
24 Apr 2019	AP01	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Simon Beswick as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019	(1 page)
04 Mar 2019	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of Simon Beswick as a secretary on 4 March 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
03 Dec 2018	AP03	Appointment of Mr Simon Beswick as a secretary on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Simon Beswick as a director on 30 November 2018	(2 pages)
03 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Michael James Stilwell as a director on 30 November 2018	(1 page)
06 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
06 Apr 2018	AP01	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018	(2 pages)