ALCUMUS IEX HOLDINGS LIMITED

Company number 07334955

Date	Type	Description	View / Download
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on 31 May 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-02	(1 page)
25 May 2017	LIQ01	Declaration of solvency	(7 pages)
20 Apr 2017	SH19	Statement of capital on 20 April 2017 GBP 1.00	(3 pages)
20 Apr 2017	SH20	Statement by Directors	(1 page)
20 Apr 2017	CAP-SS	Solvency Statement dated 21/03/17	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Mar 2017	MR04	Satisfaction of charge 073349550003 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 073349550005 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 073349550004 in full	(1 page)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Nov 2016	MR01	Registration of charge 073349550005, created on 31 October 2016	(61 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Alyn Franklin as a director on 1 July 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Arthur John Stringer as a director on 8 April 2016	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Oct 2015	TM01	Termination of appointment of Colin Alan James as a director on 9 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015	(1 page)