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IX POWER LIMITED

Company number 07848587

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2016 DS01 Application to strike the company off the register
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015 TM02 Termination of appointment of Emco (Nominees) Limited as a secretary on 4 December 2015
11 Dec 2015 AD01 Registered office address changed from Elborne Mitchell Llp Level 10 One America Square Crosswall London EC3N 2PR to C/O Alun Cole, Eversheds 1 Callaghan Square, Cardiff, CF10 5BT 1 Callaghan Square Cardiff CF10 5BT on 11 December 2015
04 Dec 2015 TM02 Termination of appointment of Emco (Nominees) Limited as a secretary on 4 December 2015
19 Aug 2015 TM01 Termination of appointment of Robert Mawson as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Edward Joseph Swan as a director on 19 August 2015
19 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Nov 2014 CH01 Director's details changed for Mr John Grizz Deal on 25 November 2014
01 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 15 November 2013
Statement of capital on 2013-12-16
  • GBP 100
27 Sep 2013 AP01 Appointment of Mr Robert Mawson as a director
17 Sep 2013 AP01 Appointment of Edward Joseph Swan as a director
17 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Jun 2013 AP04 Appointment of Emco (Nominees) Limited as a secretary
06 Jun 2013 AD01 Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 6 June 2013
06 Jun 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 19/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012 SH02 Sub-division of shares on 19 March 2012