IDEONYX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03 |
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2024-12-16 |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-16 |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
| 19/01/2319 January 2023 | Termination of appointment of Nicholas Anthony Hynes as a director on 2022-12-13 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 18TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE VICTORIA LONDON SW1E 5RS |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 04/05/204 May 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 07/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD LANGSTON |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTON |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 07/02/2019 |
| 14/12/1814 December 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 22/02/1822 February 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/12/171 December 2017 | PREVSHO FROM 29/12/2017 TO 30/11/2017 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068603800002 |
| 16/11/1716 November 2017 | COMPANY NAME CHANGED SOMO LTD CERTIFICATE ISSUED ON 16/11/17 |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 25/07/1525 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068603800002 |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 18TH FLOOR BRESSENDEN PLACE VICTORIA LONDON SW1E 5RS ENGLAND |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDELSTYN |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STEPHEN JOSEPH EDELSTYN / 10/03/2014 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER WILLIAM EVANS / 10/03/2014 |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 7TH FLOOR HAYMARKET HOUSE 28/29 HAYMARKET, LONDON SW1Y 4SP UNITED KINGDOM |
| 09/09/139 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 25/04/1325 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR THOMAS SCHULZ |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 7TH FLOOR HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX UNITED KINGDOM |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 41 GREAT PULTENEY STREET LONDON W1F 9NZ UK |
| 23/05/1123 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/118 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 333330 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR DAVID WALTER WILLIAM EVANS |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR CARL STEFAN UMINSKI |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR SIMON STEPHEN JOSEPH EDELSTYN |
| 16/11/0916 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 3333.3 |
| 12/11/0912 November 2009 | ADOPT ARTICLES 03/11/2009 |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MR RICHARD DOUGLAS LANGSTON |
| 14/10/0914 October 2009 | 28/05/09 STATEMENT OF CAPITAL GBP 31.9 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 3 CRECY CLOSE WOKINGHAM BERKSHIRE RG41 3UZ |
| 01/06/091 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED INTERACTIVE MOBILE UK LTD CERTIFICATE ISSUED ON 02/06/09 |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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