IAX-ONE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK GUILLAUME FRANCOIS VAN RIEL / 16/08/2012 |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK GUILLAUME FRANCOIS VAN RIEL / 16/08/2012 |
03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 8 CHEYNE HOUSE 18 CHELSEA EMBANKMENT LONDON SW3 4LA |
17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
29/09/1129 September 2011 | 14/08/11 NO CHANGES |
25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/01/1013 January 2010 | SAIL ADDRESS CREATED |
25/08/0925 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK VAN RIEL / 01/05/2009 |
08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 3 CRESSWELL GARDENS LONDON SW5 0BJ |
08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET MAY / 26/03/2009 |
02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
05/09/075 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
30/08/0630 August 2006 | LOCATION OF REGISTER OF MEMBERS |
21/08/0621 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
07/02/067 February 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS; AMEND |
11/08/0511 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | LOCATION OF REGISTER OF MEMBERS |
26/09/0326 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
16/09/0316 September 2003 | SECRETARY RESIGNED |
16/09/0316 September 2003 | DIRECTOR RESIGNED |
14/09/0314 September 2003 | SECRETARY RESIGNED |
14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 3 CRESSWELL GARDENS LONDON SW5 0BJ |
14/09/0314 September 2003 | DIRECTOR RESIGNED |
14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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