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INDIUM ONLINE LTD

Company number 06076615

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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)
30 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 18 November 2014
18 Feb 2014 AD01 Registered office address changed from Windsor House 12-14 High Street Kidlington Oxfordshire OX5 2DH on 18 February 2014
26 Nov 2013 AD01 Registered office address changed from Windsor House 12-14 High Street Kidlington Oxfordshire OX5 2DH England on 26 November 2013
25 Nov 2013 4.20 Statement of affairs with form 4.19
25 Nov 2013 600 Appointment of a voluntary liquidator
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 250
18 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 CERTNM Company name changed indium web management LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-17
  • NM01 ‐ Change of name by resolution
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from Prama House 267 Banbury Road Oxford Oxon OX2 7HT England on 28 July 2011
19 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Mar 2010 CH01 Director's details changed for Miss Chloe Elizabeth Thomas on 8 March 2010
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Feb 2010 SH03 Purchase of own shares.
16 Feb 2010 TM01 Termination of appointment of John Beale as a director
16 Feb 2010 TM01 Termination of appointment of Francis Mckee as a director
16 Feb 2010 TM02 Termination of appointment of Francis Mckee as a secretary
16 Feb 2010 CH01 Director's details changed for Chloe Elizabeth Thomas on 31 January 2010
15 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association