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IX REACH INTERNATIONAL LTD

Company number 08168741

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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)
28 Nov 2017 AA Accounts for a small company made up to 30 September 2016
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
30 Oct 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
30 Oct 2017 PSC01 Notification of Stephen Wilcox as a person with significant control on 7 October 2017
06 Oct 2017 PSC07 Cessation of Al Burgio as a person with significant control on 23 January 2017
05 Oct 2017 TM01 Termination of appointment of John Mcadoo as a director on 5 October 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 MR04 Satisfaction of charge 081687410002 in full
29 Mar 2017 MR04 Satisfaction of charge 1 in full
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/02/2017
17 Feb 2017 AP01 Appointment of Mr John Mcadoo as a director on 2 February 2017
17 Feb 2017 AP01 Appointment of Ms Clare Tattersall as a director on 2 February 2017
17 Feb 2017 TM01 Termination of appointment of Al Burgio as a director on 23 January 2017
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
26 Jun 2016 AA Accounts for a small company made up to 30 September 2015
27 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
27 May 2016 CONNOT Change of name notice
01 Feb 2016 AD01 Registered office address changed from Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd to Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 1 February 2016
16 Sep 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Andrew John Barry Davidson as a director on 21 May 2015
08 Apr 2015 MA Memorandum and Articles of Association
08 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association