IOS Services Limited — Filings & Documents (32)
(E)Return of final meeting
2015-03-03 · Other
(E)Final statement of accounts
2015-03-03 · Other
(E)Special resolution
2015-03-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-03 · Winding Up
(E)Special Resolution (Winding Up)
2014-10-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-31 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-16 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-09-03 · Name Change
Certificate of Change of Name
2014-09-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)Amended document
2013-05-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-02-06 · Name Change
Certificate of Change of Name
2012-02-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-04 · Name Change
Certificate of Change of Name
2010-10-04 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-19 · Name Change
Certificate of Change of Name
2010-03-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-12-17 · Name Change
Certificate of Change of Name
2009-12-17 · Name Change
(E)Amended document
2009-12-08 · Other
(E)Memorandum & Articles of Association
2009-09-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-17 · Share Related
Certificate of Incorporation
2009-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-03 | |
| (E)Final statement of accounts | Other | 2015-03-03 | |
| (E)Special resolution | Other | 2015-03-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-03 | |
| Certificate of Change of Name | Name Change | 2014-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)Amended document | Other | 2013-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-06 | |
| Certificate of Change of Name | Name Change | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-04 | |
| Certificate of Change of Name | Name Change | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-19 | |
| Certificate of Change of Name | Name Change | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-17 | |
| Certificate of Change of Name | Name Change | 2009-12-17 | |
| (E)Amended document | Other | 2009-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-17 | |
| Certificate of Incorporation | Incorporation | 2009-09-17 |
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