IOL LANGUAGE SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 09/11/229 November 2022 | Application to strike the company off the register |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTITUTE OF LINGUISTS |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR JOHN PHILIP WORNE |
| 04/12/204 December 2020 | CESSATION OF ANN CARLISLE AS A PSC |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN CARLISLE |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CESSATION OF KAREN STROKES AS A PSC |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN STOKES |
| 05/02/205 February 2020 | CESSATION OF KAREN STOKES AS A PSC |
| 05/02/205 February 2020 | CESSATION OF ANN CARLISLE AS A PSC |
| 05/02/205 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH GABLER |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MS JUDITH GABLER |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 4TH FLOOR DUNSTAN HOUSE 14A ST. CROSS STREET LONDON EC1N 8XA |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN STOKES |
| 30/01/2030 January 2020 | CESSATION OF KAREN STOKES AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS KAREN STOKES |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CARLISLE |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN STOKES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS KAREN STOKES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN STOKES |
| 23/01/1823 January 2018 | CESSATION OF ANTHONY BELL AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN STROKES |
| 23/01/1823 January 2018 | CESSATION OF KEITH MOFFITT AS A PSC |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPMAN |
| 23/01/1823 January 2018 | CESSATION OF PAUL FREDRIC SHIPMAN AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CARLISLE |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MRS ANN CARLISLE |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELL |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 29/01/1629 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 06/03/156 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 27/02/1527 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 18/01/2015 |
| 27/02/1527 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 19/02/1419 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 48 SOUTHWARK STREET LONDON SE1 1UN |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | CORPORATE SECRETARY APPOINTED BRIDGE SECRETARIES LIMITED |
| 29/02/1229 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JONES |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 06/04/116 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR ANTHONY BELL |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MS ALEXANDRA JONES |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 23/02/1023 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDRIC SHIPMAN / 02/10/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY SIMON THOMAS |
| 30/07/0930 July 2009 | SECRETARY APPOINTED MR DAVID JOHN HAMMOND |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR CELIA ZAMBRANO |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HAMMOND |
| 10/02/0910 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY APPOINTED MR SIMON ALAN THOMAS |
| 01/09/081 September 2008 | AUDITOR'S RESIGNATION |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED INSTITUTE OF LINGUISTS LANGUAGE SERVICES LTD CERTIFICATE ISSUED ON 30/08/05 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/11/0027 November 2000 | S366A DISP HOLDING AGM 16/11/00 |
| 27/11/0027 November 2000 | S386 DIS APP AUDS 16/11/00 |
| 27/11/0027 November 2000 | S252 DISP LAYING ACC 16/11/00 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED LANGUAGE SERVICES UNIT LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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