Iota Nanosolutions Limited

Company Name	Iota Nanosolutions Limited
Company Status	Dissolved
Company Number	05467990
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	12 April 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Steven Paul Rannard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2005(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (closed 12 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr John David Francis Coombs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2005(4 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Andrew James Elphick
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Stephen David Vernon Willson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(4 years after company formation)
Appointment Duration	5 years, 9 months (closed 12 April 2015)
Role	Venture Capitalist
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Dr Julian Clive Gilbert
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2010(5 years after company formation)
Appointment Duration	4 years, 10 months (closed 12 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	07 December 2011(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 April 2015)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Dr Laura Salasco
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 11 Chesham Street London SW1X 8ND

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Andrew Henry Lane
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Miss Anna Christina Ohlsson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 2005(6 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 11 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Peter George Whitehouse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2011)
Role	Accountant
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Sami Saeb Matraji
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 May 2011(5 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Ali Akbar Ahsan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(5 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2012)
Role	Banker
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2011)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3m at £1	Unilever U K Holdings LTD 97.79% Preferred
40k at £1	Peter Whitehouse 1.70% Preferred
7k at £1	Andrew James Elphick 0.30% Preferred
2.1k at £1	Dong Wang 0.09% Preferred
1.2k at £1	Chris Young 0.05% Preferred
1k at £1	James Long 0.04% Preferred
348 at £1	Iram Choudary 0.01% Preferred
22.6k at £0.01	Unilever Uk Holdings LTD 0.01% Ordinary A
286 at £0.01	Alison Foster 0.00% Ordinary B
424 at £0.01	Andrew Cooper 0.00% Ordinary A
250 at £0.01	Andrew Elphick 0.00% Ordinary D
820 at £0.01	Andrew Elphick 0.00% Ordinary C
994 at £0.01	Andrew Elphick 0.00% Ordinary B
233 at £0.01	Chris Young 0.00% Ordinary B
410 at £0.01	Julian Clive Gilbert 0.00% Ordinary C
300 at £0.01	Mark Dyas 0.00% Ordinary C
-	OTHER 0.00% -
345 at £0.01	Peter Whitehouse 0.00% Ordinary A
295 at £0.01	Steven Paul Rannard 0.00% Ordinary C
381 at £0.01	Steven Paul Rannard 0.00% Ordinary B
1.1k at £0.01	University Of Liverpool 0.00% Ordinary A

Financials

Year	2014
Turnover	£513,000
Gross Profit	£431,000
Net Worth	-£959,000
Cash	£1,062,000
Current Liabilities	£503,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2015	Final Gazette dissolved following liquidation (1 page)
12 April 2015	Final Gazette dissolved following liquidation (1 page)
27 January 2015	Liquidators' statement of receipts and payments to 29 December 2014 (9 pages)
27 January 2015	Liquidators statement of receipts and payments to 29 December 2014 (9 pages)
27 January 2015	Liquidators' statement of receipts and payments to 29 December 2014 (9 pages)
12 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
12 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
14 March 2014	Appointment of a voluntary liquidator (1 page)
14 March 2014	Appointment of a voluntary liquidator (1 page)
11 March 2014	Administrator's progress report to 2 December 2013 (20 pages)
11 March 2014	Administrator's progress report to 5 March 2014 (20 pages)
11 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 March 2014	Administrator's progress report to 2 December 2013 (20 pages)
11 March 2014	Administrator's progress report to 5 March 2014 (20 pages)
11 March 2014	Administrator's progress report to 5 March 2014 (20 pages)
11 March 2014	Administrator's progress report to 2 December 2013 (20 pages)
11 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 November 2013	Termination of appointment of a secretary (1 page)
15 November 2013	Termination of appointment of a secretary (1 page)
19 August 2013	Termination of appointment of Sami Saeb Matraji as a director on 15 August 2013 (2 pages)
19 August 2013	Termination of appointment of Sami Saeb Matraji as a director on 15 August 2013 (2 pages)
15 August 2013	Result of meeting of creditors (32 pages)
15 August 2013	Result of meeting of creditors (32 pages)
29 July 2013	Statement of administrator's proposal (32 pages)
29 July 2013	Statement of administrator's proposal (32 pages)
13 June 2013	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 13 June 2013 (2 pages)
13 June 2013	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 13 June 2013 (2 pages)
12 June 2013	Appointment of an administrator (1 page)
12 June 2013	Appointment of an administrator (1 page)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2,353,338.4 (13 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2,353,338.4 (13 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2,353,338.4 (13 pages)
25 February 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 2,353,338.4 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 2,353,338.4 (4 pages)
24 August 2012	Termination of appointment of Ali Akbar Ahsan as a director on 9 July 2012 (1 page)
24 August 2012	Termination of appointment of Ali Akbar Ahsan as a director on 9 July 2012 (1 page)
24 August 2012	Termination of appointment of Ali Akbar Ahsan as a director on 9 July 2012 (1 page)
22 August 2012	Full accounts made up to 31 December 2011 (27 pages)
22 August 2012	Full accounts made up to 31 December 2011 (27 pages)
11 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
11 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
11 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
10 May 2012	Director's details changed for Dr Julian Clive Gilbert on 31 March 2012 (2 pages)
10 May 2012	Director's details changed for Sami Saeb Matraji on 31 March 2012 (2 pages)
10 May 2012	Director's details changed for Dr Julian Clive Gilbert on 10 June 2010 (2 pages)
10 May 2012	Director's details changed for Ali Akbar Ahsan on 31 March 2012 (2 pages)
10 May 2012	Director's details changed for Dr Julian Clive Gilbert on 31 March 2012 (2 pages)
10 May 2012	Director's details changed for Ali Akbar Ahsan on 31 March 2012 (2 pages)
10 May 2012	Director's details changed for Sami Saeb Matraji on 31 March 2012 (2 pages)
10 May 2012	Director's details changed for Dr Julian Clive Gilbert on 10 June 2010 (2 pages)
3 May 2012	Director's details changed for Ali Akbar Ahsan on 30 April 2012 (2 pages)
3 May 2012	Director's details changed for Sami Saeb Matraji on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Sami Saeb Matraji on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Sami Saeb Matraji on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Ali Akbar Ahsan on 30 April 2012 (2 pages)
27 January 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2011 (3 pages)
27 January 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2011 (3 pages)
27 January 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Stephen David Vernon Willson on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Dr Julian Gilbert on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Steven Paul Rannard on 7 December 2011 (3 pages)
17 January 2012	Termination of appointment of the New Hovema Limited as a secretary on 7 December 2011 (2 pages)
17 January 2012	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Steven Paul Rannard on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Dr Julian Gilbert on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Mr John David Francis Coombs on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Andrew James Elphick on 7 December 2011 (3 pages)
17 January 2012	Termination of appointment of the New Hovema Limited as a secretary on 7 December 2011 (2 pages)
17 January 2012	Director's details changed for Stephen David Vernon Willson on 7 December 2011 (3 pages)
17 January 2012	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Andrew James Elphick on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Mr John David Francis Coombs on 7 December 2011 (3 pages)
17 January 2012	Termination of appointment of the New Hovema Limited as a secretary on 7 December 2011 (2 pages)
17 January 2012	Director's details changed for Stephen David Vernon Willson on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Mr John David Francis Coombs on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Andrew James Elphick on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Dr Julian Gilbert on 7 December 2011 (3 pages)
17 January 2012	Director's details changed for Steven Paul Rannard on 7 December 2011 (3 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 June 2011	Appointment of Ali Akbar Ahsan as a director (2 pages)
13 June 2011	Appointment of Ali Akbar Ahsan as a director (2 pages)
13 June 2011	Appointment of Sami Saeb Matraji as a director (2 pages)
13 June 2011	Appointment of Sami Saeb Matraji as a director (2 pages)
7 June 2011	Resolutions RES13 ‐ Allotment of shares 26/05/2011 RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
7 June 2011	Resolutions RES13 ‐ Allotment of shares 26/05/2011 RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,288.66 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,288.56 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,286.66 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,293.61 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,288.66 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,289.41 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,273.76 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,273.76 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,289.51 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,289.01 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,289.41 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,281.96 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,289.01 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,270.81 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,281.96 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,286.66 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,289.51 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,293.61 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,270.81 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,353,288.56 (4 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (13 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (13 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (13 pages)
12 April 2011	Termination of appointment of Anna Ohlsson as a director (1 page)
12 April 2011	Termination of appointment of Andrew Lane as a director (1 page)
12 April 2011	Termination of appointment of Andrew Lane as a director (1 page)
12 April 2011	Termination of appointment of Anna Ohlsson as a director (1 page)
22 February 2011	Resolutions RES13 ‐ Company business 07/02/2011 (1 page)
22 February 2011	Resolutions RES13 ‐ Company business 07/02/2011 (1 page)
21 January 2011	Termination of appointment of Peter Whitehouse as a director (1 page)
21 January 2011	Termination of appointment of Peter Whitehouse as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
13 July 2010	Appointment of Dr Julian Gilbert as a director (2 pages)
13 July 2010	Appointment of Dr Julian Gilbert as a director (2 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (16 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (16 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (16 pages)
25 March 2010	Director's details changed for Stephen David Vernon Willson on 11 March 2010 (2 pages)
25 March 2010	Director's details changed for Stephen David Vernon Willson on 11 March 2010 (2 pages)
10 February 2010	Director's details changed for Andrew James Elphick on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Steven Paul Rannard on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew James Elphick on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Anna Christina Ohlsson on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Anna Christina Ohlsson on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew James Elphick on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Steven Paul Rannard on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Anna Christina Ohlsson on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Steven Paul Rannard on 2 February 2010 (2 pages)
16 December 2009	Director's details changed for Anna Christina Ohlsson on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Anna Christina Ohlsson on 10 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 September 2009	Ad 11/08/09\gbp si 1133039@1=1133039\gbp ic 1220108.82/2353147.82\ (3 pages)
3 September 2009	Ad 11/08/09\gbp si [email protected]=0.1\gbp ic 2353164.73/2353164.83\ (2 pages)
3 September 2009	Ad 11/08/09\gbp si [email protected]=16.91\gbp ic 2353147.82/2353164.73\ (3 pages)
3 September 2009	Ad 11/08/09\gbp si [email protected]=16.91\gbp ic 2353147.82/2353164.73\ (3 pages)
3 September 2009	Ad 11/08/09\gbp si [email protected]=0.1\gbp ic 2353164.73/2353164.83\ (2 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
3 September 2009	Nc inc already adjusted 20/07/09 (1 page)
3 September 2009	Nc inc already adjusted 20/07/09 (1 page)
3 September 2009	Ad 11/08/09\gbp si [email protected]=104.88\gbp ic 2353164.83/2353269.71\ (4 pages)
3 September 2009	Ad 11/08/09\gbp si [email protected]=104.88\gbp ic 2353164.83/2353269.71\ (4 pages)
3 September 2009	Ad 11/08/09\gbp si 1133039@1=1133039\gbp ic 1220108.82/2353147.82\ (3 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
23 June 2009	Director appointed stephen david vernon willson (1 page)
23 June 2009	Director appointed stephen david vernon willson (1 page)
22 April 2009	Return made up to 01/04/09; full list of members (10 pages)
22 April 2009	Return made up to 01/04/09; full list of members (10 pages)
3 March 2009	Director's change of particulars / peter whitehouse / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / peter whitehouse / 03/03/2009 (1 page)
25 February 2009	Director appointed peter whitehouse (1 page)
25 February 2009	Director appointed peter whitehouse (1 page)
14 January 2009	Ad 18/12/08-18/12/08\gbp si [email protected]=1.8\gbp ic 1220107.02/1220108.82\ (2 pages)
14 January 2009	Ad 18/12/08-18/12/08\gbp si [email protected]=1.8\gbp ic 1220107.02/1220108.82\ (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
25 April 2008	Capitals not rolled up (2 pages)
25 April 2008	Capitals not rolled up (2 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
15 April 2008	Return made up to 01/04/08; full list of members (9 pages)
15 April 2008	Return made up to 01/04/08; full list of members (9 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
6 November 2007	Ad 01/09/07--------- £ si [email protected] £ ic 1220104/1220104 (2 pages)
6 November 2007	Ad 01/09/07--------- Â£ si [email protected] Â£ ic 1220104/1220104 (2 pages)
25 October 2007	Accounts prepared & sent to audi (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Accounts prepared & sent to audi (1 page)
8 August 2007	Ad 25/07/07--------- £ si 300000@1=300000 £ ic 920104/1220104 (2 pages)
8 August 2007	Ad 25/07/07--------- Â£ si 300000@1=300000 Â£ ic 920104/1220104 (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
11 May 2007	Ad 25/04/07--------- Â£ si [email protected] Â£ ic 920104/920104 (3 pages)
11 May 2007	Ad 25/04/07--------- £ si [email protected] £ ic 920104/920104 (3 pages)
26 April 2007	Return made up to 01/04/07; full list of members (4 pages)
26 April 2007	Return made up to 01/04/07; full list of members (4 pages)
21 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2007	Ad 16/03/07--------- Â£ si 220000@1=220000 Â£ ic 700104/920104 (2 pages)
29 March 2007	Ad 16/03/07--------- £ si 220000@1=220000 £ ic 700104/920104 (2 pages)
27 November 2006	Â£ nc 1000150/2000150 20/10/06 (2 pages)
27 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 November 2006	Memorandum and Articles of Association (60 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
27 November 2006	£ nc 1000150/2000150 20/10/06 (2 pages)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2006	£ nc 2000150/2000160 20/10/06 (2 pages)
27 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 November 2006	Â£ nc 2000150/2000160 20/10/06 (2 pages)
27 November 2006	Memorandum and Articles of Association (60 pages)
20 November 2006	New director appointed (3 pages)
20 November 2006	New director appointed (3 pages)
13 November 2006	Ad 01/09/06--------- Â£ si 700000@1=700000 Â£ ic 100/700100 (2 pages)
13 November 2006	Ad 01/11/06--------- Â£ si [email protected]=4 Â£ ic 700100/700104 (2 pages)
13 November 2006	Ad 01/09/06--------- £ si 700000@1=700000 £ ic 100/700100 (2 pages)
13 November 2006	Ad 01/11/06--------- £ si [email protected]=4 £ ic 700100/700104 (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
23 June 2006	Return made up to 01/06/06; full list of members (4 pages)
23 June 2006	Return made up to 01/06/06; full list of members (4 pages)
24 April 2006	Resolutions ELRES ‐ Elective resolution (3 pages)
24 April 2006	Resolutions ELRES ‐ Elective resolution (3 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
21 February 2006	Nc inc already adjusted 20/01/06 (2 pages)
21 February 2006	Ad 20/01/06--------- £ si 9999@1=9999 £ ic 1/10000 (3 pages)
21 February 2006	Ad 20/01/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
21 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2006	Nc inc already adjusted 20/01/06 (2 pages)
21 February 2006	Nc inc already adjusted 20/01/06 (2 pages)
21 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2006	Nc inc already adjusted 20/01/06 (2 pages)
21 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
27 January 2006	New director appointed (3 pages)
27 January 2006	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (3 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
10 June 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
10 June 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
1 June 2005	Incorporation (19 pages)
1 June 2005	Incorporation (19 pages)

Iota Nanosolutions Limited

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