IXAKA LIMITED
Company number 09427131 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Aug 2025 | Notice of move from Administration to Dissolution · 19 pages | View document |
| 5 Jun 2025 | Registered office address changed from Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP to Floor 8, Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-06-05 · 3 pages | View document |
| 5 Mar 2025 | Administrator's progress report · 20 pages | View document |
| 30 Jul 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 21 Jul 2024 | Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2024-07-21 · 3 pages | View document |
| 5 Mar 2024 | Administrator's progress report · 20 pages | View document |
| 7 Oct 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 19 Sep 2023 | Statement of administrator's proposal · 38 pages | View document |
| 12 Sep 2023 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 16 Aug 2023 | Registered office address changed from 45 Pont Street London SW1X 0BD England to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of an administrator · 3 pages | View document |
| 1 Jun 2023 | Termination of appointment of Jonathan Robert Barclay Dupere as a director on 2023-06-01 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Christian Hoyer Millar as a director on 2023-04-04 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-06 with updates · 6 pages | View document |
| 7 Feb 2023 | Termination of appointment of Nicholas John Robbins-Cherry as a director on 2023-02-02 · 1 page | View document |
| 3 Feb 2023 | Registration of charge 094271310001, created on 2023-01-25 · 52 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 6 pages | View document |
| 10 Feb 2022 | Appointment of Mr Nicholas John Robbins-Cherry as a director on 2022-02-09 · 2 pages | View document |
| 8 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-17 · 5 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 21 Dec 2021 | Memorandum and Articles of Association · 50 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 1 page | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions · 2 pages | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Cancellation of shares. Statement of capital on 2021-09-17 · 4 pages | View document |
| 13 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 9 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Aug 2021 | Appointment of Laurent Audoly as a director on 2021-08-01 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Jonathan Robert Barclay Dupere as a director on 2021-08-01 · 2 pages | View document |
| 17 Apr 2020 | ADOPT ARTICLES 17/02/2020 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED DR HUW JONES | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED DR DAVID HORN SOLOMON | View document |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 21/12/2018 | View document |
| 25 Feb 2019 | CESSATION OF AVE LIMITED AS A PSC | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABY SALEM / 28/11/2017 | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | 27/12/16 STATEMENT OF CAPITAL GBP 221.04 | View document |
| 7 Mar 2017 | A-ORDINARY SHARE £1 SUB-DIVIDED INTO 100 A-ORDINARY SHARES OF £0.01 B-ORDINARY SHARES £1 SUB-DIVIDED INTO 100 B ORDINARY SHARES OF £0.01 23/12/2016 | View document |
| 7 Mar 2017 | ADOPT ARTICLES 23/12/2016 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 14 BASIL STREET LONDON SW3 1AJ UNITED KINGDOM | View document |
| 1 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 210.52 | View document |
| 1 Jun 2016 | ADOPT ARTICLES 12/05/2016 | View document |
| 1 Jun 2016 | SUB-DIVISION 12/05/16 | View document |
| 18 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 18 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR VICENTE SAEZ GONZALEZ | View document |
| 30 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 14 Mar 2016 | ADOPT ARTICLES 10/02/2015 | View document |
| 25 Jun 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 26 May 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |