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ALCUMUS IEX HOLDINGS LIMITED

Company number 07334955

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-05-02
25 May 2017 LIQ01 Declaration of solvency
20 Apr 2017 SH19 Statement of capital on 20 April 2017
  • GBP 1.00
20 Apr 2017 SH20 Statement by Directors
20 Apr 2017 CAP-SS Solvency Statement dated 21/03/17
20 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2017 MR04 Satisfaction of charge 073349550003 in full
27 Mar 2017 MR04 Satisfaction of charge 073349550005 in full
27 Mar 2017 MR04 Satisfaction of charge 073349550004 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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