INDIGIX LTD

Company number 07281428

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,122.67	(4 pages)
16 Apr 2015	AP01	Appointment of Ms Karen Shakespeare as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Sunil Shaunak as a director on 1 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of David Brown as a director on 1 April 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3 Kingsbrook Drive Kingsbrook Drive Solihull West Midlands B91 3UU on 15 April 2015	(1 page)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
29 Sep 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,122.67	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
10 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The transfer of 842 ordinary shares of £0.01 each in the capital of the company form professor sunil shaunak to karen shakespeare be approved 19/12/2013	(1 page)
06 Aug 2013	TM01	Termination of appointment of Simon Kerr as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1,122.67	(6 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
25 Oct 2012	TM01	Termination of appointment of Louis Nisbet as a director	(2 pages)
20 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(16 pages)
13 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 61,100.83	(5 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 997.93	(5 pages)
12 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(15 pages)
15 Apr 2011	AP01	Appointment of Dr David Brown as a director	(3 pages)

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