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IXE STRATEGIC INVESTMENTS (UK) LIMITED

Company number 09277909

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2017 PSC07 Cessation of Juan Rafael Santiago Gonzalez as a person with significant control on 23 May 2016
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 TM01 Termination of appointment of Juan Rafael Santiago Gonzalez as a director on 23 May 2016
04 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000
04 Nov 2015 CH04 Secretary's details changed for Accounting Worx Secretaries Limited on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Juan Rafael Santiago Gonzalez on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Jesus Alejandro Garcia Alvarez on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Maria Del Carmen Enriqueta Alvarez Ruiz on 1 September 2015
22 Sep 2015 AD01 Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015
22 Jul 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-23
  • GBP 50,000