MDG 2023 DORMANT 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 13/12/2413 December 2024 | Application to strike the company off the register |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 01/12/231 December 2023 | Certificate of change of name |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SAMPSON / 18/10/2019 |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 1 |
| 20/03/1920 March 2019 | STATEMENT BY DIRECTORS |
| 20/03/1920 March 2019 | REDUCE ISSUED CAPITAL 28/06/2018 |
| 20/03/1920 March 2019 | SOLVENCY STATEMENT DATED 28/06/18 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030971240009 |
| 13/08/1813 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MEDICALS DIRECT HOLDINGS LIMITED / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030971240009 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR GAVIN SAMPSON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 07/07/147 July 2014 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT |
| 03/04/143 April 2014 | DIRECTOR APPOINTED PETER MARK FRANKLIN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED EMMA PEARSON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL |
| 18/02/1318 February 2013 | SECTION 519 CA 2006 |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/06/1213 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1213 June 2012 | CONSOLIDATION 21/05/12 |
| 13/06/1213 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 05/06/125 June 2012 | DIRECTOR APPOINTED MR JASON EDWARD POWELL |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN COOK |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON BROWN |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENTON |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATSON |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON |
| 01/06/121 June 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 01/06/121 June 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY DEAN COOK |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEW |
| 19/10/1019 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WATSON / 15/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR STEVEN JOHN WATSON |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEW / 31/12/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | AUDITOR'S RESIGNATION |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | AUDITORS RESIGNATION SEC 349(1) |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | AUDITOR'S RESIGNATION |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | REREG PLC-PRI 01/04/03 |
| 29/05/0329 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED MEDICALS DIRECT GROUP PLC CERTIFICATE ISSUED ON 24/04/03 |
| 24/04/0324 April 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 17/08/0217 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 47A HIGH STREET BUSHEY WATFORD HERTFORDSHIRE WD23 1QH |
| 20/11/0120 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 47A HIGH STREET BUSHEY WATFORD HERTFORDSHIRE WD2 1BD |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/00 |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/08/00; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: CONVENTION HOUSE ST MARYS STREET LEEDS WEST YORKSHIRE LS9 7DP |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | SHARES AGREEMENT OTC |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED COMMUNITY SECURITIES PLC CERTIFICATE ISSUED ON 16/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; BULK LIST AVAILABLE SEPARATELY |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: DIANA HOUSE 33-34 CHISWELL STREET LONDON EC1Y 4SE |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/02/96 |
| 18/10/9618 October 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 28/02/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/02/9621 February 1996 | APPLICATION COMMENCE BUSINESS |
| 21/02/9621 February 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/10/9517 October 1995 | S-DIV 11/10/95 |
| 17/10/9517 October 1995 | ALTER MEM AND ARTS 11/10/95 |
| 17/10/9517 October 1995 | £ NC 1000000/10000000 11/10/95 |
| 17/10/9517 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/95 |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | £ NC 100000/1000000 31/08/95 |
| 27/09/9527 September 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 27/09/9527 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 14/09/9514 September 1995 | COMPANY NAME CHANGED YPCS 39 P.L.C. CERTIFICATE ISSUED ON 15/09/95 |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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