IOL LIMITED
Company number 02268216 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES | View document |
| 27 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MARTIN MORROW | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: · 3 LONDON WALL BUILDING · LONDON · EC2M 5SY | View document |
| 16 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | COMPANY NAME CHANGED · INCEPTA ONLINE LIMITED · CERTIFICATE ISSUED ON 30/03/05 | View document |
| 14 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | FACILITY AGREEMENT 03/05/02 | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02 | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 15/06/01; CHANGE OF MEMBERS | View document |
| 27 Jun 2001 | SECRETARY RESIGNED | View document |
| 27 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2001 | COMPANY NAME CHANGED · CITIGATE.COM LIMITED · CERTIFICATE ISSUED ON 13/06/01 | View document |
| 29 Jan 2001 | RE-AGREEMENT 12/01/01 | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 21 Sep 2000 | RE/FACILITY AGREEMENT 12/09/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | ADOPTARTICLES24/02/00 | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED · CITIGATE CORPORATE LIMITED · CERTIFICATE ISSUED ON 19/11/99 | View document |
| 24 Aug 1999 | SECRETARY RESIGNED | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | S366A DISP HOLDING AGM 03/02/99 | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 7 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 14 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | DIRECTOR RESIGNED | View document |
| 25 May 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 | View document |
| 3 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 May 1996 | DIRECTOR RESIGNED | View document |
| 9 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | DIRECTOR RESIGNED | View document |
| 5 Sep 1995 | DIRECTOR RESIGNED | View document |
| 12 Jul 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 Mar 1995 | DIRECTOR RESIGNED | View document |
| 22 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 5 Aug 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 30 Jun 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: · 7 BIRCHIN LANE · LONDON · EC3V 9BY | View document |
| 10 Nov 1993 | NC INC ALREADY ADJUSTED · 30/07/93 | View document |
| 2 Nov 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/93 | View document |
| 2 Nov 1993 | CONVE · 30/07/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 14 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1991 | COMPANY NAME CHANGED · CITIGATE CAMERON LIMITED · CERTIFICATE ISSUED ON 24/09/91 | View document |
| 9 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | DIRECTOR RESIGNED | View document |
| 10 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 10 Jul 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 6 Oct 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 4 Oct 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: · 50 STRATTON STREET · LONDON | View document |
| 19 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1988 | ALTER MEM AND ARTS 031188 | View document |
| 4 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1988 | COMPANY NAME CHANGED · SHELFCO (NO. 241) LIMITED · CERTIFICATE ISSUED ON 05/10/88 | View document |
| 16 Jun 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |