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IONIC POLYMER SOLUTIONS LIMITED

Company number 05405106

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 2,559.88
24 Apr 2013 CH01 Director's details changed for Mr Lionel William Mills on 1 March 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 2,559.88
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 2,548.32
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 2,533.74
03 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 2,522.95
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2,502.86
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 2,485.94
13 Sep 2010 AP04 Appointment of Oxford Company Services Ltd as a secretary
22 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from Unit 16 Miller Court Severn Drive Tewkesbury Glos GL20 8DN Uk on 7 April 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 288b Appointment terminated secretary louise levin
08 May 2009 288b Appointment terminated director james rolfe