IONA SECURITY SYSTEMS LTD.

Company Documents

DateDescription
17/01/1717 January 2017 STRUCK OFF AND DISSOLVED

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01/11/161 November 2016 FIRST GAZETTE

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20/01/1620 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1036 MARYHILL ROAD GLASGOW LANARKSHIRE G20 9TE

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13/01/1513 January 2015 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/01/1421 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 83 IONA WAY KIRKINTILLOCH GLASGOW LANARKSHIRE G66 3PU

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEVOY / 01/11/2009

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30/11/0930 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/12/0721 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/01/064 January 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/12/0330 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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31/12/0231 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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30/11/0130 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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21/08/0121 August 2001 ACC. REF. DATE SHORTENED FROM 22/05/01 TO 30/11/00

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03/01/013 January 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 22/05/01

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03/02/003 February 2000 NEW SECRETARY APPOINTED

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 SECRETARY RESIGNED

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