IONIX SYSTEMS LIMITED

Company number 00592717

Date	Type	Description	View / Download
12 Dec 2011	AA	Accounts made up to 31 March 2011	(20 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
10 Aug 2010	AA	Accounts made up to 31 March 2010	(22 pages)
14 Jul 2010	AP01	Appointment of Mr Michael Adrian Gare as a director	(2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
04 Nov 2009	TM02	Termination of appointment of Michael Sanchez as a secretary	(1 page)
04 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Elaine Taylor on 26 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for William Taylor on 26 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Ivan Mckee on 26 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Michael James Sanchez on 26 October 2009	(1 page)
02 Jun 2009	288a	Director appointed elaine taylor	(2 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 May 2009	288a	Secretary appointed michael james sanchez	(1 page)
15 Apr 2009	288b	Appointment terminated director and secretary wendy tate	(1 page)
15 Apr 2009	288a	Director appointed ivan paul mckee	(2 pages)
15 Apr 2009	288a	Director appointed william mowbray taylor	(3 pages)
15 Apr 2009	288b	Appointment terminated director ian baxter	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from dornoch house kelvin close birchwood science park warrington, WA3 7JX	(1 page)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Apr 2009	CERTNM	Company name changed volex wiring systems LIMITED\certificate issued on 03/04/09	(2 pages)
06 Jan 2009	288b	Appointment terminated director ian degnan	(1 page)
06 Jan 2009	288a	Director appointed ian anthony baxter	(2 pages)