IOTA NANOSOLUTIONS LIMITED
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Company Documents
Date | Description |
---|---|
14/03/1414 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/03/1411 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2014 |
11/03/1411 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2013 |
11/03/1411 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
15/11/1315 November 2013 | TERMINATE SEC APPOINTMENT |
19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMI MATRAJI |
15/08/1315 August 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
29/07/1329 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
12/06/1312 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALI AHSAN |
22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/05/1211 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALI AKBAR AHSAN / 31/03/2012 |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN CLIVE GILBERT / 10/06/2010 |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI SAEB MATRAJI / 31/03/2012 |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN CLIVE GILBERT / 31/03/2012 |
03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALI AKBAR AHSAN / 30/04/2012 |
03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI SAEB MATRAJI / 01/05/2012 |
27/01/1227 January 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 07/12/2011 |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ELPHICK / 07/12/2011 |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN GILBERT / 07/12/2011 |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL RANNARD / 07/12/2011 |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID VERNON WILLSON / 07/12/2011 |
06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/06/1113 June 2011 | DIRECTOR APPOINTED ALI AKBAR AHSAN |
13/06/1113 June 2011 | DIRECTOR APPOINTED SAMI SAEB MATRAJI |
07/06/117 June 2011 | ALLOTMENT OF SHARES 26/05/2011 |
19/04/1119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA OHLSSON |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
22/02/1122 February 2011 | COMPANY BUSINESS 07/02/2011 |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHOUSE |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/07/1013 July 2010 | DIRECTOR APPOINTED DR JULIAN GILBERT |
29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID VERNON WILLSON / 11/03/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL RANNARD / 02/02/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANE / 02/02/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ELPHICK / 02/02/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA OHLSSON / 02/02/2010 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 02/02/2010 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA OHLSSON / 10/12/2009 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/09/093 September 2009 | NC INC ALREADY ADJUSTED 20/07/09 |
03/09/093 September 2009 | ADOPT ARTICLES 20/07/2009 |
23/06/0923 June 2009 | DIRECTOR APPOINTED STEPHEN DAVID VERNON WILLSON |
22/04/0922 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITEHOUSE / 03/03/2009 |
25/02/0925 February 2009 | DIRECTOR APPOINTED PETER WHITEHOUSE |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/04/0817 April 2008 | ADOPT ARTICLES 18/03/2008 |
15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
11/02/0811 February 2008 | SECRETARY RESIGNED |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/10/0725 October 2007 | ACCOUNTS PREPARED & SENT TO AUDI |
13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ |
26/04/0726 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
20/04/0720 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/11/0627 November 2006 | ᄑ NC 2000150/2000160 20/10/06 |
27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/11/0627 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 20/10/06 |
27/11/0627 November 2006 | VARYING SHARE RIGHTS AND NAMES |
27/11/0627 November 2006 | ARTICLES OF ASSOCIATION |
27/11/0627 November 2006 | ᄑ NC 1000150/2000150 20/10/06 |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | S366A DISP HOLDING AGM 16/03/06 |
21/02/0621 February 2006 | ᄑ NC 100/1000150 20/0 |
21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/02/0621 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 20/01/06 |
21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 20/01/06 |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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