IKON ALUMINIUM SOLUTIONS LIMITED

Company Documents

DateDescription
06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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11/01/1611 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR JANE TUSTIN

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03/10/133 October 2013 DIRECTOR APPOINTED DEBBIE JANET WILSON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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02/02/122 February 2012 SAIL ADDRESS CREATED

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY EUROLIFE SECRETARIES LIMITED

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 41 CHALTON STREET LONDON NW1 1JD

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26/01/1226 January 2012 SECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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22/02/1122 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROLIFE SECRETARIES LIMITED / 08/01/2011

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE TUSTIN / 01/10/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 DIRECTOR RESIGNED MICHAEL SMITH

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08/05/098 May 2009 DIRECTOR APPOINTED JANE TUSTIN

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09/04/099 April 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR APPOINTED MICHAEL SMITH

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21/03/0921 March 2009 DIRECTOR RESIGNED DAVID HANCOX

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 DIRECTOR RESIGNED ZENA FAULKNER

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06/05/086 May 2008 DIRECTOR APPOINTED DAVID JOB HANCOX

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 DIRECTOR RESIGNED

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0720 April 2007 MEMORANDUM OF ASSOCIATION

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/02/051 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0428 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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26/01/0326 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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