IOT INNOVATIVE OBERFLAECHEN-TECHNIK LTD.

Company Documents

DateDescription
09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
145-157 ST JOHN STREET
LONDON
ENGLAND
EC1V 4PW

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/08/147 August 2014 Annual return made up to 30 May 2014 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/08/147 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS BUSINESS CONSULTING & SOLUTIONS LTD / 20/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual return made up to 30 May 2013 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/04/139 April 2013 APPOINTMENT TERMINATED, SECRETARY EASYSERVICES4YOU LTD

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09/04/139 April 2013 CORPORATE SECRETARY APPOINTED BCS BUSINESS CONSULTING & SOLUTIONS LTD

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25/03/1325 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASYSERVICES4YOU LTD / 25/03/2013

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26/02/1326 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASYSERVICES4YOU LTD / 26/02/2013

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26/02/1326 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASYSERVICES4YOU LTD / 26/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/06/1227 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/06/1127 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG RANHARTEER

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25/01/1125 January 2011 20/01/11 STATEMENT OF CAPITAL GBP 1000

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20/01/1120 January 2011 DIRECTOR APPOINTED WOLFGANG HAUMBERGER

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR FRANZ DEUX

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30/12/1030 December 2010 APPOINTMENT TERMINATED, SECRETARY EASYSERVICES4YOU LTD

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30/12/1030 December 2010 CORPORATE SECRETARY APPOINTED EASYSERVICES4YOU LTD

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30/12/1030 December 2010 CORPORATE SECRETARY APPOINTED EASYSERVICES4YOU LTD

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30/12/1030 December 2010 Annual return made up to 30 May 2010 with full list of shareholders

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG ING RANHARTEER / 30/05/2010

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30/12/1030 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEINBERG & PARTNERS BUSINESS CONSULTING CORP / 30/05/2010

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ

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29/12/1029 December 2010 APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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30/07/1030 July 2010 30/05/09 NO CHANGES

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06/07/106 July 2010 FIRST GAZETTE

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/09/0916 September 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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05/06/085 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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