IDX HOLDINGS LIMITED

Company number 04644310

Date	Type	Description	View / Download
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Sep 2013	AD01	Registered office address changed from Central Way Park Royal London NW10 7XW on 19 September 2013	(2 pages)
18 Sep 2013	4.70	Declaration of solvency	(3 pages)
18 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Aug 2013	SH20	Statement by directors	(1 page)
09 Aug 2013	SH19		(4 pages)
09 Aug 2013	CAP-SS	Solvency statement dated 31/07/13	(1 page)
09 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2013	TM01	Termination of appointment of Lawrence Mcgreal as a director	(1 page)
25 Jun 2013	TM02	Termination of appointment of Lawrence Mcgreal as a secretary	(1 page)
13 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AP01	Appointment of Mr Alan John Cartwright as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Mar 2012	AP01	Appointment of Mr Dale Lynn Collins as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Paul Evans as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
26 Aug 2011	AP01	Appointment of Lars Lykke Iversen as a director	(2 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)