IONEVA LIMITED

Company number 05829590

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 25 March 2013	(14 pages)
04 Apr 2012	AD01	Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 4 April 2012	(2 pages)
04 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-26	(1 page)
14 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 100	(3 pages)
14 Jun 2011	CH03	Secretary's details changed for Mr Nimesh Dilip Patel on 26 May 2011	(1 page)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
08 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH01	Director's details changed for Anton Fortunatov on 26 April 2010	(2 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
06 Jul 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
16 Jan 2009	288c	Secretary's Change of Particulars / nimesh patel / 13/01/2009 / HouseName/Number was: , now: flat 2 silvermere court; Street was: 95 colliers water lane, now: 10 foxley hill road; Post Town was: thornton heath, now: purley; Post Code was: CR7 7LF, now: CR8 2HB	(1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
28 May 2008	363a	Return made up to 26/05/08; full list of members	(3 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
31 Jul 2007	363a	Return made up to 23/06/07; full list of members	(5 pages)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)

• 1
• 2

Next