IKONIX LIMITED

Company Documents

DateDescription
08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
5 ESPIRIT HOUSE
2 KESWICK ROAD
LONDON
SW15 2JL
UNITED KINGDOM

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07/10/137 October 2013 DECLARATION OF SOLVENCY

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04/10/134 October 2013 SPECIAL RESOLUTION TO WIND UP

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04/10/134 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/09/1317 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULD / 20/02/2012

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
FLAT 1
21 KESWICK ROAD
LONDON
SW15 2JA

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28/09/1128 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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22/09/1022 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 01/09/2010

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22/09/1022 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULD / 01/09/2010

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/09/0812 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/05/0823 May 2008 PREVSHO FROM 30/09/2007 TO 31/08/2007

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04/09/074 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 1-21 KESWICK ROAD PITNEY LONDON SW15 2JA

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 CA SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: G OFFICE CHANGED 12/09/06 CA SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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01/09/061 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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