- Company Overview for ALCUMUS IEX HOLDINGS LIMITED (07334955)
- Filing history for ALCUMUS IEX HOLDINGS LIMITED (07334955)
- People for ALCUMUS IEX HOLDINGS LIMITED (07334955)
- Charges for ALCUMUS IEX HOLDINGS LIMITED (07334955)
- Insolvency for ALCUMUS IEX HOLDINGS LIMITED (07334955)
- More for ALCUMUS IEX HOLDINGS LIMITED (07334955)
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) |
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26 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
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 | |
25 May 2017 | RESOLUTIONS |
Resolutions
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25 May 2017 | LIQ01 | Declaration of solvency | |
20 Apr 2017 | SH19 |
Statement of capital on 20 April 2017
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20 Apr 2017 | SH20 | Statement by Directors | |
20 Apr 2017 | CAP-SS | Solvency Statement dated 21/03/17 | |
20 Apr 2017 | RESOLUTIONS |
Resolutions
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|
27 Mar 2017 | MR04 | Satisfaction of charge 073349550003 in full | |
27 Mar 2017 | MR04 | Satisfaction of charge 073349550004 in full | |
27 Mar 2017 | MR04 | Satisfaction of charge 073349550005 in full | |
03 Mar 2017 | AUD | Auditor's resignation | |
03 Nov 2016 | MR01 | Registration of charge 073349550005, created on 31 October 2016 | |
21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
06 Jul 2016 | AP01 | Appointment of Mr Ken Coveney as a director on 1 July 2016 | |
06 Jul 2016 | AP01 | Appointment of Mr Alyn Franklin as a director on 1 July 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Arthur John Stringer as a director on 8 April 2016 | |
04 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
19 Nov 2015 | RESOLUTIONS |
Resolutions
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|
19 Nov 2015 | SH10 | Particulars of variation of rights attached to shares | |
22 Oct 2015 | TM01 | Termination of appointment of Colin Alan James as a director on 9 October 2015 | |
22 Oct 2015 | TM01 | Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 |