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IONIX GROUP LIMITED

Company number 05291079

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 DS01 Application to strike the company off the register
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 150,000
16 May 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150,000
04 Aug 2014 AP03 Appointment of Mr John Hugh Stewart as a secretary on 1 August 2014
01 Aug 2014 AP01 Appointment of Mr John Hugh Stewart as a director on 1 August 2014
01 Aug 2014 TM02 Termination of appointment of John Christopher Caldwell as a secretary on 1 August 2014
01 Aug 2014 TM01 Termination of appointment of John Christopher Caldwell as a director on 1 August 2014
11 Jul 2014 TM01 Termination of appointment of Christopher Rea as a director
12 May 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Stephen Mottershead as a director
23 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 150,000
23 Jan 2014 CH01 Director's details changed for Stephen Mottershead on 23 January 2014
23 Jan 2014 CH01 Director's details changed for John Henry Chappell on 23 January 2014
03 Jun 2013 AA Full accounts made up to 31 December 2012
14 May 2013 TM01 Termination of appointment of Ian Wallace as a director
07 Jan 2013 AD01 Registered office address changed from Avtech House Arkle Avenue Stanley Green Trading Est Handforth Wilmslow Cheshire SK9 3RW on 7 January 2013
04 Jan 2013 AP01 Appointment of Mr Christopher John Rea as a director
04 Jan 2013 AP01 Appointment of Mr Ian Gordon Wallace as a director
04 Jan 2013 AP01 Appointment of Mr John Christopher Caldwell as a director
04 Jan 2013 AP03 Appointment of Mr John Christopher Caldwell as a secretary
04 Jan 2013 TM02 Termination of appointment of Stephen Mottershead as a secretary