IX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Return of final meeting in a members' voluntary winding up |
| 27/02/2427 February 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 28/02/2328 February 2023 | Liquidators' statement of receipts and payments to 2022-12-19 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 21/01/2221 January 2022 | Appointment of a voluntary liquidator |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 08/01/228 January 2022 | Registered office address changed from Unit 15a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 2022-01-08 |
| 08/01/228 January 2022 | Declaration of solvency |
| 23/12/2123 December 2021 | Cancellation of shares. Statement of capital on 2021-10-07 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 16/11/2116 November 2021 | Cancellation of shares. Statement of capital on 2021-10-07 |
| 30/10/2130 October 2021 | Termination of appointment of Francisco Harrison as a director on 2021-10-22 |
| 08/10/218 October 2021 | Memorandum and Articles of Association |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 27/03/2027 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | ADOPT ARTICLES 08/01/2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 653024.848 |
| 15/02/1915 February 2019 | REDUCE ISSUED CAPITAL 18/12/2017 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | REDUCE ISSUED CAPITAL 18/12/2017 |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 652524.855 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 54415.505 |
| 24/01/1824 January 2018 | STATEMENT BY DIRECTORS |
| 24/01/1824 January 2018 | REDUCE ISSUED CAPITAL 18/12/2017 |
| 24/01/1824 January 2018 | SOLVENCY STATEMENT DATED 12/12/17 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINO CASMIRA COLADANGELO |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED DR FRANCISCO HARRISON |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/03/1528 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GUENIER |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM LOWER GATLEY STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0NR |
| 31/03/1431 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 1286049.96 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/05/131 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/11/1213 November 2012 | ARTICLES OF ASSOCIATION |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 09/09/109 September 2010 | REREG PLC TO PRI; RES02 PASS DATE:07/09/2010 |
| 09/09/109 September 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/09/109 September 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/09/109 September 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/07/1022 July 2010 | CURRSHO FROM 30/09/2010 TO 31/07/2010 |
| 21/07/1021 July 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 18/05/1018 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIPS WILLSON / 15/01/2010 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR SARA MURRAY |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLSON / 25/06/2007 |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
| 05/11/035 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS; AMEND |
| 25/03/0225 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED MEDIX HOLDINGS PLC CERTIFICATE ISSUED ON 31/12/01 |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 09/03/01 |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT |
| 08/06/008 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/001 June 2000 | PROSPECTUS |
| 24/05/0024 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/00 |
| 17/05/0017 May 2000 | NC INC ALREADY ADJUSTED 15/04/00 |
| 17/05/0017 May 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/0017 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/0017 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/0017 May 2000 | BALANCE SHEET |
| 17/05/0017 May 2000 | AUDITORS' STATEMENT |
| 17/05/0017 May 2000 | AUDITORS' REPORT |
| 17/05/0017 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/0017 May 2000 | ADOPT MEM AND ARTS 27/04/00 |
| 17/05/0017 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 12/04/0012 April 2000 | £ NC 1000/63637 03/03/00 |
| 12/04/0012 April 2000 | SUB DIV SHARES 03/03/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 03/03/00 |
| 12/04/0012 April 2000 | S-DIV 03/03/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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