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ION PACIFIC UK LIMITED

Company number 09942170

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2020 DS01 Application to strike the company off the register
18 Apr 2020 TM01 Termination of appointment of Michael Eric Joseph as a director on 16 April 2020
18 Apr 2020 TM01 Termination of appointment of Itamar Har-Even as a director on 16 April 2020
18 Apr 2020 TM01 Termination of appointment of Michael Samuel Rosenberg as a director on 16 April 2020
20 Mar 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
20 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020
09 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
31 Aug 2019 CH01 Director's details changed for Mr. Ady Adefris on 21 November 2016
08 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
30 Jan 2018 TM01 Termination of appointment of Claire Annie Hoey as a director on 6 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
06 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2017
  • GBP 150,000
25 May 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017.
27 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
04 Jan 2017 CH01 Director's details changed for Michael Eric Joseph on 29 July 2016
04 Jan 2017 CH01 Director's details changed for Miss Claire Annie Hoey on 29 July 2016
04 Jan 2017 CH01 Director's details changed for Itamar Har-Even on 29 July 2016