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I-XEON LIMITED

Company number 04821150

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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)
21 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2012 SH06 Cancellation of shares. Statement of capital on 21 November 2012
  • GBP 159
30 Oct 2012 TM01 Termination of appointment of Ann Jones as a director
16 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
31 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Ann Jones on 2 August 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Oct 2009 CH03 Secretary's details changed for Simon Edward Jones on 1 October 2009
21 Oct 2009 AD01 Registered office address changed from 64 Newtown Road Woolston Southampton Hampshire SO19 9HQ on 21 October 2009
21 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
30 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
30 Dec 2008 363a Return made up to 02/08/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
08 Oct 2007 363a Return made up to 02/08/07; full list of members
08 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
10 Aug 2006 363a Return made up to 02/08/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
17 Aug 2005 363a Return made up to 02/08/05; full list of members
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Jan 2005 288b Director resigned