Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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04 Jan 2023 |
LIQ01 |
Declaration of solvency
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-20
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LRESSP ‐
Special resolution to wind up on 2022-12-20
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19 Dec 2022 |
TM01 |
Termination of appointment of Julia Mary Cattanach as a director on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Paul William Speirs as a director on 19 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Ronan Hanna as a secretary on 19 December 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of David John Bates as a director on 2 November 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Paul William Speirs on 1 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Ms Julia Mary Cattanach on 1 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr David John Bates on 1 October 2022
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12 Oct 2022 |
CH03 |
Secretary's details changed for Mr Ronan Hanna on 1 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Marcus Christian Jehle as a director on 7 October 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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08 Mar 2022 |
AP03 |
Appointment of Mr Ronan Hanna as a secretary on 7 March 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-11-05
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RES15 ‐
Change company name resolution on 2021-11-05
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-11-24
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RES15 ‐
Change company name resolution on 2021-11-24
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
CERTNM |
Company name changed iona trading LIMITED\certificate issued on 26/11/21
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NM01 ‐
Change of name by resolution
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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RES15 ‐
Change company name resolution on 2021-11-24
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11 Nov 2021 |
AD01 |
Registered office address changed from 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY United Kingdom to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 11 November 2021
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11 Nov 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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11 Nov 2021 |
PSC02 |
Notification of Experian Limited as a person with significant control on 5 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Landmark Information Group Limited as a person with significant control on 5 November 2021
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