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IONIC INFORMATION LIMITED

Company number 03203479

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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)
31 Mar 2010 AP03 Appointment of Mr Nautam Mistry as a secretary
31 Mar 2010 TM02 Termination of appointment of Ian Saul as a secretary
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 1,400
18 Feb 2010 AA Accounts for a small company made up to 31 May 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2009 CH02 Director's details changed for Ms Francesca Simon on 23 November 2009
23 Nov 2009 CH02 Director's details changed for Martin Hugh Stamp on 23 November 2009
01 Aug 2009 363a Return made up to 24/05/09; full list of members
02 Apr 2009 AA Accounts for a small company made up to 31 May 2008
02 Sep 2008 288b Appointment terminated secretary deborah sheppard
02 Sep 2008 288a Secretary appointed ian everton saul
11 Jul 2008 363s Return made up to 24/05/08; change of members
26 Mar 2008 AA Accounts for a small company made up to 31 May 2007
07 Mar 2008 288a Secretary appointed deborah sheppard
07 Mar 2008 288b Appointment terminated secretary ryan porter
05 Jun 2007 363s Return made up to 24/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2007 AA Accounts for a small company made up to 31 May 2006
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
13 Jun 2006 363s Return made up to 24/05/06; no change of members
04 Apr 2006 AA Accounts for a small company made up to 31 May 2005
25 Jun 2005 287 Registered office changed on 25/06/05 from: unit 7, the business centre, 19-23 wedmore street, london N19 4RU
16 Jun 2005 88(2)R Ad 07/04/03--------- £ si 200000@.0001
16 Jun 2005 363s Return made up to 24/05/02; full list of members; amend
25 May 2005 363s Return made up to 24/05/05; full list of members