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NICE IEX LIMITED

Company number 06445666

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2012 DS01 Application to strike the company off the register
24 Apr 2012 SH20 Statement by Directors
24 Apr 2012 SH19 Statement of capital on 24 April 2012
  • GBP 0.49
24 Apr 2012 CAP-SS Solvency Statement dated 05/04/12
24 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Dec 2010 CH01 Director's details changed for Mr John Charles Malins on 1 December 2010
11 Dec 2010 CH01 Director's details changed for Mr Stephen Christopher Dunne on 27 August 2010
11 Dec 2010 CH03 Secretary's details changed for Mr Stephen Christopher Dunne on 27 August 2010
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 TM02 Termination of appointment of Laytons Secretaries Limited as a secretary
20 Jan 2010 TM01 Termination of appointment of Laytons Management Limited as a director
09 Jan 2010 AR01 Annual return made up to 5 December 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
27 Dec 2008 363a Return made up to 05/12/08; full list of members
27 Dec 2008 88(2) Ad 02/04/08 gbp si 708129@0.01=7081.29 gbp ic 1/7082.29
27 Dec 2008 123 Nc inc already adjusted 01/04/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/04/2008
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 01/04/2008
27 Dec 2008 122 S-div
19 Dec 2008 287 Registered office changed on 19/12/2008 from fifth floor camelite 50 victoria embankment london EC4Y 0LS