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IEXX LIMITED

Company number 06028130

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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)
28 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-05
14 Nov 2012 CONNOT Change of name notice
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 68
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from Beara House Chestnut Way Stoke Mandeville Buckinghamshire HP22 5UY on 21 January 2010
18 Aug 2009 CERTNM Company name changed point course LIMITED\certificate issued on 18/08/09
03 Jul 2009 288b Appointment Terminated Director william midlane
03 Jul 2009 288b Appointment Terminated Director marcus bamberg
03 Jul 2009 288b Appointment Terminated Director david holland
18 Feb 2009 363a Return made up to 13/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/05/2008
06 Feb 2008 363a Return made up to 13/12/07; full list of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: centurion house 37 jewry street london EC3N 2ER
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 88(2)R Ad 06/06/07--------- £ si 67@1=67 £ ic 1/68
21 Jun 2007 395 Particulars of mortgage/charge
25 Apr 2007 288c Director's particulars changed