- Company Overview for IXGUARDIAN LIMITED (03937781)
- Filing history for IXGUARDIAN LIMITED (03937781)
- People for IXGUARDIAN LIMITED (03937781)
- Charges for IXGUARDIAN LIMITED (03937781)
- More for IXGUARDIAN LIMITED (03937781)
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) |
---|---|---|---|
02 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
19 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
04 Mar 2008 | 363a | Return made up to 25/02/08; full list of members | |
24 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
27 Feb 2007 | 363a | Return made up to 25/02/07; full list of members | |
06 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
28 Feb 2006 | 363a | Return made up to 25/02/06; full list of members | |
25 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
16 May 2005 | 288b | Director resigned | |
08 Mar 2005 | 363s | Return made up to 25/02/05; full list of members | |
22 Feb 2005 | 288a | New secretary appointed | |
22 Feb 2005 | 288b | Secretary resigned | |
22 Nov 2004 | 288b | Director resigned | |
29 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
03 Mar 2004 | 363s | Return made up to 25/02/04; full list of members | |
10 Feb 2004 | 88(2)R | Ad 29/01/04--------- £ si 1@1=1 £ ic 1/2 | |
10 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2003 | AA | Accounts made up to 31 December 2002 | |
14 Sep 2003 | AUD | Auditor's resignation | |
28 Jul 2003 | 288c | Director's particulars changed | |
10 Apr 2003 | 288c | Director's particulars changed | |
03 Mar 2003 | 363s |
Return made up to 25/02/03; full list of members
|
|
21 Dec 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
26 Sep 2002 | 287 | Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH |