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IXION SECURITIES LIMITED

Company number 07400621

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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)
25 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2012	AD01	Registered office address changed from Units 2 & 3 Viking Park Tame Valley Industrial Estate Tamworth Staffordshire B77 5DU United Kingdom on 20 December 2012	View PDF Registered office address changed from Units 2 & 3 Viking Park Tame Valley Industrial Estate Tamworth Staffordshire B77 5DU United Kingdom on 20 December 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Jonathan Mark Bevan as a director on 5 June 2012	View PDF Termination of appointment of Jonathan Mark Bevan as a director on 5 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM02	Termination of appointment of Jonathan Mark Bevan as a secretary on 5 June 2012	View PDF Termination of appointment of Jonathan Mark Bevan as a secretary on 5 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Robert Stanley Mullard as a director on 9 May 2012	View PDF Termination of appointment of Robert Stanley Mullard as a director on 9 May 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	TM01	Termination of appointment of Peter Gilchrist as a director on 24 January 2012	View PDF Termination of appointment of Peter Gilchrist as a director on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2012-02-14 GBP 2,506.4	View PDF Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2012-02-14 GBP 2,506.4 - link opens in a new window - 9 pages (9 pages)
14 Feb 2012	CH03	Secretary's details changed for Jonathan Mark Bevan on 7 October 2011	View PDF Secretary's details changed for Jonathan Mark Bevan on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Robert Stanley Mullard on 7 October 2011	View PDF Director's details changed for Mr Robert Stanley Mullard on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Peter Gilchrist on 7 October 2011	View PDF Director's details changed for Mr Peter Gilchrist on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Jonathan Mark Bevan on 7 October 2011	View PDF Director's details changed for Mr Jonathan Mark Bevan on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AD01	Registered office address changed from Elfed House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS United Kingdom on 11 January 2012	View PDF Registered office address changed from Elfed House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS United Kingdom on 11 January 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AP03	Appointment of Jonathan Mark Bevan as a secretary	View PDF Appointment of Jonathan Mark Bevan as a secretary - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 2,506.4	View PDF Statement of capital following an allotment of shares on 8 October 2010 GBP 2,506.4 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AP01	Appointment of Mr Jonathan Mark Bevan as a director	View PDF Appointment of Mr Jonathan Mark Bevan as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Robert Stanley Mullard as a director	View PDF Appointment of Robert Stanley Mullard as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AP01	Appointment of Gen Peter Gilchrist Cb as a director	View PDF Appointment of Gen Peter Gilchrist Cb as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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IXION SECURITIES LIMITED

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