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Ios(Ruk) Ltd

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Full Company Report  IOS(RUK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

NRG GROUP UK LIMITED
GESTETNER HOLDINGS PUBLIC LIMITED COMPANY
NRG GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00473236
Record last updated Saturday, April 26, 2025 2:14:19 PM UTC
Official Address 20 Triton Street London Nw13bf Regent's Park
There are 495 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13BF
Sector Maintenance office & computing machinery

Charts

Visits

IOS(RUK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102020-12020-112020-122021-122022-12022-42022-62022-72022-92022-112022-122023-22023-32023-42023-72023-82023-92023-112024-12024-52024-82025-22025-50123456

Searches

IOS(RUK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 5, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 2, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Notices Feb 10, 2015 Final meetings Final meetings
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Registry May 6, 2014 Change of particulars for director Change of particulars for director
Registry Apr 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Resignation of a woman Resignation of a woman
Registry Feb 27, 2014 Liquidator's progress report Liquidator's progress report
Registry Oct 4, 2013 Change of particulars for director Change of particulars for director
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of one Director 1789... Resignation of one Director 1789...
Registry Aug 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 8, 2012 Change of particulars for director Change of particulars for director
Registry May 8, 2012 Change of particulars for director 1789... Change of particulars for director 1789...
Registry Feb 20, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 20, 2012 Rereg pri-plc Rereg pri-plc
Registry Feb 20, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Feb 20, 2012 Application by a public company for re-registration as a private limited company 1789... Application by a public company for re-registration as a private limited company 1789...
Registry Dec 29, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 29, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 29, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 21, 2011 Annual return 1789... Annual return 1789...
Registry May 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Resignation of one Director 4732... Resignation of one Director 4732...
Registry Apr 7, 2011 Annual return Annual return
Registry Apr 1, 2011 Appointment of a woman Appointment of a woman
Registry Apr 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Dec 9, 2010 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 9, 2010 Change of registered office address Change of registered office address
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Annual return 1789... Annual return 1789...
Registry Apr 14, 2010 Memorandum of association Memorandum of association
Registry Apr 1, 2010 Change of name certificate Change of name certificate
Registry Apr 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 17, 2010 Statement of capital Statement of capital
Registry Mar 17, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 17, 2010 Solvency statement Solvency statement
Registry Mar 17, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Resignation of one Manging Director and one Director (a man) Resignation of one Manging Director and one Director (a man)
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Annual return Annual return
Registry May 14, 2009 Annual return 4732... Annual return 4732...
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director 4732... Appointment of a man as Director 4732...
Registry Oct 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Registry May 6, 2008 Annual return 1789... Annual return 1789...
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2008 Company name change Company name change
Registry Mar 31, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 31, 2008 Change of name certificate Change of name certificate
Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789...
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789...
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Registry May 17, 2007 Annual return 4732... Annual return 4732...
Registry Apr 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Appointment of a man as Manging Director and Director Appointment of a man as Manging Director and Director
Registry Mar 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 11, 2006 Annual accounts Annual accounts
Financials Oct 31, 2006 Annual accounts 1789... Annual accounts 1789...
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 23, 2006 Resignation of a director 1789... Resignation of a director 1789...
Registry May 22, 2006 Annual return Annual return
Registry May 11, 2006 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 21, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 2006 Annual return Annual return
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