I/O MARINE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/05/2418 May 2024 | Appointment of a voluntary liquidator |
| 18/05/2418 May 2024 | Removal of liquidator by court order |
| 17/10/2317 October 2023 | Liquidators' statement of receipts and payments to 2023-09-01 |
| 29/09/2229 September 2022 | Statement of affairs |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 2022-09-12 |
| 12/09/2212 September 2022 | Appointment of a voluntary liquidator |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION GEOPHYSICAL CORPORATION |
| 07/02/207 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR STUART DARLING |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWERS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 1 LITTLE MEAD INDUSTRIAL ESTATE LITTLE MEAD CRANLEIGH SURREY GU6 8ND |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR MATTHEW ROGER POWERS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BATE |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANSON |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN SWEETMAN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ALISTAIR DAVID GUTHRIE ARNOT |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWEETMAN |
| 30/06/1530 June 2015 | SECRETARY APPOINTED ALISTAIR DAVID GUTHRIE ARNOT |
| 10/12/1410 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HEINLEIN |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR STEVEN BATE |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MRS JAMEY SUSAN SEELY |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND |
| 26/09/1426 September 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 12/12/1212 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR GREGORY JOHN HEINLEIN |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEBLER |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER THOMPSON / 24/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN HANSON / 24/12/2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER THOMPSON / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEEBLER / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SWEETMAN / 24/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | AUDITOR'S RESIGNATION |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: GORDON HOUSE LITTLE MEAD INDUSTRI CRANLEIGH SURREY GU6 8ND |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: C/O HILL TAYLOR DICKINSON IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP |
| 16/02/9916 February 1999 | COMPANY NAME CHANGED DIGICOURSE LIMITED CERTIFICATE ISSUED ON 17/02/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/92 |
| 13/02/9213 February 1992 | COMPANY NAME CHANGED SURFRACE LIMITED CERTIFICATE ISSUED ON 14/02/92 |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: MBC INFORMATION SERVICES LTD CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP |
| 31/01/9231 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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