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IONICA LIMITED

Company number 02561924

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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)
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
05 Feb 2010 AA Accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
08 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
30 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
03 Feb 2009 AA Accounts made up to 31 March 2008
27 Jan 2009 288a Director appointed steven underwood
26 Nov 2008 363a Return made up to 23/11/08; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/10/2008
02 Jan 2008 288a New director appointed
06 Dec 2007 363a Return made up to 23/11/07; full list of members
12 Jul 2007 288b Secretary resigned
22 May 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
22 May 2007 53 Application for reregistration from PLC to private
22 May 2007 MAR Re-registration of Memorandum and Articles
22 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Apr 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
26 Feb 2007 288a New director appointed
21 Feb 2007 287 Registered office changed on 21/02/07 from: plumtree court london EC4A 4HT
07 Feb 2007 2.15 Administrator's abstract of receipts and payments
07 Feb 2007 2.19 Notice of discharge of Administration Order
14 Dec 2006 2.15 Administrator's abstract of receipts and payments