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IX SYSTEMS LTD

Company number 06417980

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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)
14 Jan 2020 AD01 Registered office address changed from 32 Aldershot Road Fleet Hampshire GU51 3NN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 14 January 2020
12 Aug 2010 4.20 Statement of affairs with form 4.19
12 Aug 2010 600 Appointment of a voluntary liquidator
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2010 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LX on 9 August 2010
21 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 100
21 Dec 2009 CH01 Director's details changed for Ian Moore on 21 December 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 05/11/08; full list of members
16 Apr 2008 288b Appointment terminated secretary aok service centre LTD
21 Jan 2008 288a New director appointed
15 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
15 Jan 2008 88(2)R Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100
09 Nov 2007 288b Director resigned
05 Nov 2007 NEWINC Incorporation