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IONIX SYSTEMS LIMITED

Company number 00592717

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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)
22 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Craig Anthony Lampo as a director on 1 July 2015
07 Jul 2015 TM01 Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
05 Oct 2014 AD01 Registered office address changed from Leigh Commerce Park Green Fold Way Leigh Lancashire WN7 3XJ to Prospect House Taylor Business Park Risley Warrington WA3 6HP on 5 October 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
22 Nov 2013 AA Accounts made up to 7 April 2013
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
17 Oct 2013 TM01 Termination of appointment of Ivan Mckee as a director
17 Oct 2013 TM01 Termination of appointment of William Taylor as a director
17 Oct 2013 TM01 Termination of appointment of Elaine Taylor as a director
17 Oct 2013 TM01 Termination of appointment of Michael Gare as a director
17 Oct 2013 AP01 Appointment of Richard Adam Norwitt as a director
17 Oct 2013 AP01 Appointment of Diana Gentile Reardon as a director
17 Oct 2013 AP04 Appointment of Abogado Nominees Limited as a secretary
17 Oct 2013 AP03 Appointment of Edward Charles Wetmore as a secretary
17 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
17 Oct 2013 AD03 Register(s) moved to registered inspection location
17 Oct 2013 AD02 Register inspection address has been changed
29 Aug 2013 MR04 Satisfaction of charge 1 in full
16 Apr 2013 AA01 Previous accounting period shortened from 28 April 2013 to 31 March 2013
08 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 28 April 2013
03 Jan 2013 AA Accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders