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IXION SOLUTIONS LIMITED

Company number 06048836

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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)
01 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Rajeev Singh on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Atul Sharma on 1 February 2010
14 Jan 2010 AD01 Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 11/01/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 363s Return made up to 11/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2007 88(2)R Ad 11/01/07--------- £ si 100@1=100 £ ic 100/200
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 123 £ nc 1000/2000 11/01/07
22 Feb 2007 88(2)R Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100
22 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New secretary appointed;new director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
11 Jan 2007 NEWINC Incorporation