Name: |
IKON ALUMINIUM SOLUTIONS LIMITED
IKON ALUMINIUM SOLUTIONS LTD |
Address: | 27 LINCOLN CROFT, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0ND |
Incorporation Date: | 2002-01-08 |
date | name | form type |
2018-02-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-02-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-05-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-03-14 | REGULATION 6 TABLES A TO F SHOULD NOT APPLY TO THE COMPANY IN RESPUT TO BUSINESS OF THE BOARD 02/03/2017 | RES13 |
2017-03-07 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | CS01 |
2016-05-20 | APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE | TM02 |
2016-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-01-11 | 08/01/16 FULL LIST | AR01 |
2016-01-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2015-01-12 | 08/01/15 FULL LIST | AR01 |
2015-12-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-09 | 08/01/14 FULL LIST | AR01 |
2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-03 | APPOINTMENT TERMINATED, DIRECTOR JANE TUSTIN | TM01 |
2013-10-03 | DIRECTOR APPOINTED DEBBIE JANET WILSON | AP01 |
2013-02-05 | 08/01/13 FULL LIST | AR01 |
2012-02-06 | 08/01/12 FULL LIST | AR01 |
2012-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 41 CHALTON STREET, LONDON, NW1 1JD | AD01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-26 | SECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE | AP03 |
2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-01-26 | APPOINTMENT TERMINATED, SECRETARY EUROLIFE SECRETARIES LIMITED | TM02 |
2012-02-02 | SAIL ADDRESS CREATED | AD02 |
2011-02-22 | 08/01/11 FULL LIST | AR01 |
2011-02-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROLIFE SECRETARIES LIMITED / 08/01/2011 | CH04 |
2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TUSTIN / 01/10/2009 | CH01 |
2010-02-23 | 08/01/10 FULL LIST | AR01 |
2010-11-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-06-25 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH | 288b |
2009-03-21 | APPOINTMENT TERMINATED DIRECTOR DAVID HANCOX | 288b |
2009-05-08 | DIRECTOR APPOINTED JANE TUSTIN | 288a |
2009-04-07 | DIRECTOR APPOINTED MICHAEL SMITH | 288a |
2009-04-09 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-05-06 | APPOINTMENT TERMINATED DIRECTOR ZENA FAULKNER | 288b |
2008-01-14 | DIRECTOR RESIGNED | 288b |
2008-02-19 | NEW DIRECTOR APPOINTED | 288a |
2008-02-06 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
2008-05-06 | DIRECTOR APPOINTED DAVID JOB HANCOX | 288a |
2007-03-15 | NEW SECRETARY APPOINTED | 288a |
2007-04-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-04-20 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
2007-03-15 | SECRETARY RESIGNED | 288b |
2007-03-15 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM:16 SAINT JOHN STREET, LONDON, EC1M 4NT | 287 |
2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-03-07 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363s |
2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-01-24 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363s |
2005-07-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-02-01 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363s |
2005-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-01-27 | NEW DIRECTOR APPOINTED | 288a |
2004-01-28 | NEW DIRECTOR APPOINTED | 288a |
2004-01-28 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | 363s |
2004-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-01-26 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | 363s |
2003-09-26 | DIRECTOR RESIGNED | 288b |
Last update: 2020-01-22 07:52:13