IOL LANGUAGE SERVICES LTD

Company number 03697753 · Monitor this company

Dissolved

136 filings

Date	Filing
7 Feb 2023	Final Gazette dissolved via voluntary strike-off	View document
7 Feb 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
22 Nov 2022	First Gazette notice for voluntary strike-off · 1 page	View document
22 Nov 2022	First Gazette notice for voluntary strike-off	View document
9 Nov 2022	Application to strike the company off the register · 1 page	View document
25 Mar 2022	Total exemption full accounts made up to 2021-08-31 · 5 pages	View document
26 Jan 2022	Confirmation statement made on 2022-01-19 with updates · 4 pages	View document
9 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20	View document
25 Jan 2021	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES	View document
22 Dec 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTITUTE OF LINGUISTS	View document
4 Dec 2020	DIRECTOR APPOINTED MR JOHN PHILIP WORNE	View document
4 Dec 2020	CESSATION OF ANN CARLISLE AS A PSC	View document
4 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR ANN CARLISLE	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
13 May 2020	31/08/19 TOTAL EXEMPTION FULL	View document
5 Feb 2020	CESSATION OF KAREN STROKES AS A PSC	View document
5 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR KAREN STOKES	View document
5 Feb 2020	CESSATION OF KAREN STOKES AS A PSC	View document
5 Feb 2020	CESSATION OF ANN CARLISLE AS A PSC	View document
5 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH GABLER	View document
5 Feb 2020	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES	View document
5 Feb 2020	DIRECTOR APPOINTED MS JUDITH GABLER	View document
5 Feb 2020	REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 4TH FLOOR DUNSTAN HOUSE 14A ST. CROSS STREET LONDON EC1N 8XA	View document
30 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR KAREN STOKES	View document
30 Jan 2020	CESSATION OF KAREN STOKES AS A PSC	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
25 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
29 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES	View document
13 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
1 Feb 2018	DIRECTOR APPOINTED MRS KAREN STOKES	View document
1 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CARLISLE	View document
1 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN STOKES	View document
31 Jan 2018	DIRECTOR APPOINTED MRS KAREN STOKES	View document
31 Jan 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES	View document
31 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN STOKES	View document
23 Jan 2018	CESSATION OF ANTHONY BELL AS A PSC	View document
23 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN STROKES	View document
23 Jan 2018	CESSATION OF KEITH MOFFITT AS A PSC	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPMAN	View document
23 Jan 2018	CESSATION OF PAUL FREDRIC SHIPMAN AS A PSC	View document
23 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CARLISLE	View document
23 Jan 2018	DIRECTOR APPOINTED MRS ANN CARLISLE	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELL	View document
21 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
30 Jan 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES	View document
1 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
29 Jan 2016	Annual return made up to 19 January 2016 with full list of shareholders	View document
6 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
27 Feb 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 18/01/2015	View document
27 Feb 2015	Annual return made up to 19 January 2015 with full list of shareholders	View document
13 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
19 Feb 2014	Annual return made up to 19 January 2014 with full list of shareholders	View document
5 Feb 2014	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 48 SOUTHWARK STREET LONDON SE1 1UN	View document
11 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
23 Jan 2013	Annual return made up to 19 January 2013 with full list of shareholders	View document
21 May 2012	31/08/11 TOTAL EXEMPTION FULL	View document
7 Mar 2012	CORPORATE SECRETARY APPOINTED BRIDGE SECRETARIES LIMITED	View document
29 Feb 2012	Annual return made up to 19 January 2012 with full list of shareholders	View document
23 Dec 2011	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JONES	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
6 Apr 2011	Annual return made up to 19 January 2011 with full list of shareholders	View document
18 Jan 2011	DIRECTOR APPOINTED MR ANTHONY BELL	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND	View document
18 Jan 2011	APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND	View document
18 Jan 2011	SECRETARY APPOINTED MS ALEXANDRA JONES	View document
4 May 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
23 Feb 2010	Annual return made up to 19 January 2010 with full list of shareholders	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDRIC SHIPMAN / 02/10/2009	View document
30 Jul 2009	APPOINTMENT TERMINATED SECRETARY SIMON THOMAS	View document
30 Jul 2009	SECRETARY APPOINTED MR DAVID JOHN HAMMOND	View document
25 Jun 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR CELIA ZAMBRANO	View document
10 Feb 2009	APPOINTMENT TERMINATED SECRETARY DAVID HAMMOND	View document
10 Feb 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	SECRETARY APPOINTED MR SIMON ALAN THOMAS	View document
1 Sep 2008	AUDITOR'S RESIGNATION	View document
15 Apr 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
10 Mar 2008	RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
21 Aug 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
31 Jul 2007	DIRECTOR RESIGNED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
23 May 2007	NEW SECRETARY APPOINTED	View document
4 Apr 2007	SECRETARY RESIGNED	View document
26 Mar 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS	View document
26 Mar 2007	NEW SECRETARY APPOINTED	View document
21 Sep 2006	SECRETARY RESIGNED	View document
21 Sep 2006	NEW SECRETARY APPOINTED	View document
16 Jun 2006	SECRETARY RESIGNED	View document
16 Jun 2006	NEW SECRETARY APPOINTED	View document
8 Jun 2006	DIRECTOR RESIGNED	View document
25 May 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
24 Jan 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS	View document
12 Jan 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	DIRECTOR RESIGNED	View document
30 Aug 2005	COMPANY NAME CHANGED INSTITUTE OF LINGUISTS LANGUAGE SERVICES LTD CERTIFICATE ISSUED ON 30/08/05	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
24 Jan 2005	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	FULL ACCOUNTS MADE UP TO 31/08/04	View document
22 Apr 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS	View document
22 Dec 2003	FULL ACCOUNTS MADE UP TO 31/08/03	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
10 May 2003	DIRECTOR RESIGNED	View document
10 May 2003	DIRECTOR RESIGNED	View document
23 Jan 2003	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS	View document
11 Dec 2002	FULL ACCOUNTS MADE UP TO 31/08/02	View document
27 Sep 2002	NEW DIRECTOR APPOINTED	View document
24 Jul 2002	NEW DIRECTOR APPOINTED	View document
15 May 2002	AUDITOR'S RESIGNATION	View document
25 Jan 2002	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS	View document
7 Dec 2001	FULL ACCOUNTS MADE UP TO 31/08/01	View document
15 Jan 2001	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS	View document
8 Jan 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
27 Nov 2000	S366A DISP HOLDING AGM 16/11/00	View document
27 Nov 2000	S386 DIS APP AUDS 16/11/00	View document
27 Nov 2000	S252 DISP LAYING ACC 16/11/00	View document
30 May 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
3 Mar 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
28 Jan 2000	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS	View document
12 Jan 2000	REGISTERED OFFICE CHANGED ON 12/01/00 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE	View document
25 Aug 1999	COMPANY NAME CHANGED LANGUAGE SERVICES UNIT LIMITED CERTIFICATE ISSUED ON 26/08/99	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99	View document
31 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	SECRETARY RESIGNED	View document
31 Mar 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	NEW SECRETARY APPOINTED	View document
19 Jan 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document