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ION360 CAMERAS LIMITED

Company number 07279494

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2019	TM01	Termination of appointment of Sara Best as a director on 31 December 2018	View PDF Termination of appointment of Sara Best as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-05 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AP01	Appointment of Miss Sara Best as a director on 1 August 2016	View PDF Appointment of Miss Sara Best as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of Lawrence Philip Davis as a director on 31 July 2016	View PDF Termination of appointment of Lawrence Philip Davis as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR04	Satisfaction of charge 072794940003 in full	View PDF Satisfaction of charge 072794940003 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 072794940002 in full	View PDF Satisfaction of charge 072794940002 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 072794940001 in full	View PDF Satisfaction of charge 072794940001 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	MR01	Registration of charge 072794940003, created on 26 February 2016	View PDF Registration of charge 072794940003, created on 26 February 2016 - link opens in a new window - 13 pages (13 pages)
01 Mar 2016	MR01	Registration of charge 072794940002, created on 1 March 2016	View PDF Registration of charge 072794940002, created on 1 March 2016 - link opens in a new window - 23 pages (23 pages)
21 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 70,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	MR01	Registration of charge 072794940001, created on 23 June 2015	View PDF Registration of charge 072794940001, created on 23 June 2015 - link opens in a new window - 24 pages (24 pages)
22 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)

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