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IXENTIS LIMITED

Company number 05921044

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
02 May 2013 TM01 Termination of appointment of John Vladimir Bronjewsky as a director on 2 May 2013
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-08-31
  • GBP 100
31 Aug 2012 CH03 Secretary's details changed for Mr Martin Roberts on 30 August 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr John Vladimir Bronjewsky on 30 August 2010
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 31/08/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Apr 2008 287 Registered office changed on 10/04/2008 from quayside house, king edward quay colchester essex CO2 8JB
15 Mar 2008 CERTNM Company name changed ixentia LIMITED\certificate issued on 19/03/08
14 Mar 2008 288a Director appointed mr john vladimir bronjewsky
14 Mar 2008 288a Director appointed mr dean lewis robert morgan
28 Jan 2008 88(2)R Ad 28/10/06--------- £ si 99@1=99
28 Jan 2008 363a Return made up to 31/08/07; full list of members
07 Nov 2006 MA Memorandum and Articles of Association
02 Nov 2006 CERTNM Company name changed exentia LIMITED\certificate issued on 02/11/06
31 Aug 2006 NEWINC Incorporation