Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Sep 2023 |
DS01 |
Application to strike the company off the register
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Feb 2023 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022
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27 Feb 2023 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 1 January 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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03 Nov 2022 |
MR04 |
Satisfaction of charge 022946250010 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 022946250008 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 022946250012 in full
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
TM02 |
Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021
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02 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 30 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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04 Nov 2020 |
TM01 |
Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Mar 2020 |
AD01 |
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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15 Jan 2019 |
AD01 |
Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
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14 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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