IFONIC PLC

Company number 03772954

Date	Type	Description	View / Download
23 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
26 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 June 2019	(11 pages)
20 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 16 June 2018	(10 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 16 June 2017	(10 pages)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 16 June 2016	(7 pages)
09 Jul 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 9 July 2015	(2 pages)
09 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2015	TM02	Termination of appointment of Robert Edmund Rabaiotti as a secretary on 10 June 2015	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-17	(1 page)
29 Apr 2015	TM01	Termination of appointment of Jaime Antonio Stanford Restrepo as a director on 1 February 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Timothy Mark Schubert as a director on 10 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Jaime Antonio Stanford Restrepo as a director on 12 January 2015	(2 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
12 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 5,050,000	(4 pages)
17 Jan 2014	AP01	Appointment of Mr Timothy Mark Schubert as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Mark Boyce as a director	(1 page)
02 Jan 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
16 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
23 Nov 2012	TM01	Termination of appointment of Peter Underhill as a director	(1 page)
27 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
17 Jun 2011	AD01	Registered office address changed from 342 Regents Park Road London N3 2LJ on 17 June 2011	(2 pages)