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ION TECHNOLOGIES LIMITED

Company number NI036616

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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)
19 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 152,000
06 Jun 2014 AP01 Appointment of Miss Zara Mcmullan as a director
22 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 60,000
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 60,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Niall Mckeown on 6 September 2012
06 Sep 2012 CH01 Director's details changed for Mr Mckeown Terence Gareth on 6 September 2012
06 Sep 2012 CH03 Secretary's details changed for Mr Terence Gareth Mckeown on 6 September 2012
11 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AP01 Appointment of Dr Barry James Hagan as a director
07 Sep 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mckeown Terence Gareth on 22 July 2010
02 Aug 2010 CH01 Director's details changed for Niall Mckeown on 22 July 2010
02 Aug 2010 CH03 Secretary's details changed for Terence Gareth Mckeown on 22 July 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Dec 2009 AD01 Registered office address changed from 3 Mount Aboo Park Belfast Northern Ireland BT10 0DJ on 31 December 2009
10 Sep 2009 371S(NI) 22/07/09 annual return shuttle
15 Jun 2009 AC(NI) 31/08/08 annual accts
15 Aug 2008 371S(NI) 22/07/08 annual return shuttle
09 Jul 2008 AC(NI) 31/08/07 annual accts