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IKON OFFICE SOLUTIONS EUROPE LIMITED

Company number 01043256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 19 December 2013
10 Jan 2013 AD01 Registered office address changed from 20 Triton Street London NW1 3BF on 10 January 2013
09 Jan 2013 4.70 Declaration of solvency
09 Jan 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 1
23 Nov 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Aug 2011 CH03 Secretary's details changed for Nicola Clare Downing on 21 June 2011
22 Aug 2011 CH01 Director's details changed for Ian Peter Winham on 21 June 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
09 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
28 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 Apr 2010 SH20 Statement by directors
28 Apr 2010 CAP-SS Solvency statement dated 20/04/10
28 Apr 2010 SH19 Statement of capital on 28 April 2010
  • GBP 1
28 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 20/04/2010
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 122,921,848.15
28 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2010 AA Full accounts made up to 31 March 2009