EBIS IOTRON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MR JONATHAN PAUL TURNER |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON |
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | APPLICATION FOR STRIKING-OFF |
| 28/04/1428 April 2014 | SOLVENCY STATEMENT DATED 22/04/14 |
| 28/04/1428 April 2014 | STATEMENT BY DIRECTORS |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1 |
| 28/04/1428 April 2014 | REDUCE ISSUED CAPITAL 22/04/2014 |
| 16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES MASON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON |
| 13/12/1113 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MCKENZIE WYNNE |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY DERRICK MCKENZIE WYNNE |
| 03/09/103 September 2010 | SECRETARY APPOINTED MR DAVID RILEY STUBBINS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR GAVIN HILL |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/12/0929 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK PAUL MCKENZIE WYNNE / 20/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 20/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 20/11/2009 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: G OFFICE CHANGED 26/10/06 ISOTRON PLC MORAY ROAD, ELGIN INDUSTRIAL ESTATE, SWINDON WILTSHIRE SN2 8XS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: G OFFICE CHANGED 16/09/05 418.19 HARWELL DIDCOT OXFORDSHIRE OX11 0QJ |
| 09/09/059 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | NC INC ALREADY ADJUSTED 20/09/01 |
| 28/09/0128 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 DISCOVERY HOUSE SCOTT HARBOUR CARDIFF BAY CARDIFF CF10 4HA |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED IOTRON EBIS INDUSTRIES UK LIMITE D CERTIFICATE ISSUED ON 25/04/01 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | COMPANY NAME CHANGED SEVCO 1210 LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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