INTEGRATED ORDERING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 07/10/227 October 2022 | Application to strike the company off the register |
| 02/12/212 December 2021 | Satisfaction of charge 041093880005 in full |
| 02/12/212 December 2021 | Satisfaction of charge 041093880006 in full |
| 18/11/2118 November 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSSI AROVAARA |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES PATRICK HAMILTON |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN LINDSTAD |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR JUSSI VALTTERI AROVAARA |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041093880006 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 24/10/1824 October 2018 | ALTER ARTICLES 11/10/2018 |
| 24/10/1824 October 2018 | ARTICLES OF ASSOCIATION |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041093880005 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O EASY QUOTE SOFTWARE SYSTEMS LIMITED SHUTTINGTON FIELDS FARM SHUTTINGTON TAMWORTH STAFFORDSHIRE B79 0HA |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR DAVID TOMBRE |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR LEIGH MARTIN |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN TEMMERMAN |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN / 14/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OMER TEMMERMAN / 14/07/2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ONEIL |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MRS CAROLYN HUGHES |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OMER TEMMERMAN / 20/06/2016 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BUYSE |
| 01/12/151 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM EQ SOFTWARE SHUTTINGTON FIELDS FARM SHUTTINGTON TAMWORTH STAFFORDSHIRE B79 0HA |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OMER TEMMERMAN / 18/11/2013 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN / 18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LINDSTAD / 18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HEAVEN / 18/11/2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR MARK ONEIL |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR PETER BUYSE |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR PAUL MARTIN HEAVEN |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR STEPHAN OMER TEMMERMAN |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINIDES |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PURSGLOVE |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDS |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED JAN LINDSTAD |
| 13/09/1213 September 2012 | ADOPT ARTICLES 09/08/2012 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HEAVEN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | SAIL ADDRESS CHANGED FROM: UNIT 4 PEBBLE CLOSE TAMWORTH STAFFORDSHIRE B77 4RD UNITED KINGDOM |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCPHEAT |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 4 PEBBLE CLOSE, AMINGTON TAMWORTH STAFFORDSHIRE B77 4RP |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM JAMES MCPHEAT / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL RICHARDS / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTOS CONSTANTINIDES / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEAVEN / 16/11/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PURSGLOVE / 16/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERS / 16/11/2009 |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED ALASTAIR WILLIAM JAMES MCPHEAT |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARDS / 28/08/2008 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED SOTOS CONSTANTINIDES |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED BENJAMIN PURSGLOVE |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 4 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH STAFFS B77 4RP |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: BROWNINGS SOLICITORS CROFT HOUSE MOONS MOAT DRIVE NORTH MOON MOAT REDDITCH B98 9HN |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O BROWNINGS SOLICITORS CROFT HOUSE MOONS MOAT DRIVE NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 8HN |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | S366A DISP HOLDING AGM 03/07/03 |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: MEREWAY LIMITED REDFERN PARK WAY TYSELEY BIRMINGHAM WEST MIDLANDS B11 2BF |
| 17/12/0117 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 03/12/013 December 2001 | AMENDING 882 ISS 05/04/01 |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 76 GROVE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0PL |
| 17/04/0117 April 2001 | S-DIV 05/04/01 |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0117 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED YANKEE GREEN LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 16/11/0016 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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