GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, February 2019
| gazette
|
Free Download
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 4th, December 2018
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, November 2018
| dissolution
|
Free Download
(3 pages)
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AP01 |
On Tue, 21st Aug 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Tue, 21st Aug 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
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AP01 |
On Tue, 21st Aug 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018
filed on: 3rd, May 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 16th Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 16th Jan 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jan 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Jan 2015
filed on: 16th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Jan 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jan 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 21st Jan 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Jan 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 2nd Apr 2012
filed on: 2nd, April 2012
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 2nd, April 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Jan 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 10th Aug 2011
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
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AP03 |
On Wed, 10th Aug 2011, company appointed a new person to the position of a secretary
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 15th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Jan 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jan 2010
filed on: 21st, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 16th Jan 2010 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 2nd Feb 2009 with complete member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 11th Feb 2008 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On Mon, 11th Feb 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 13th Apr 2007 with complete member list
filed on: 13th, April 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On Fri, 16th Mar 2007 New secretary appointed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 31st, January 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 24th Jan 2006 with complete member list
filed on: 24th, January 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2004
filed on: 22nd, March 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 22nd Mar 2005 with complete member list
filed on: 22nd, March 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On Tue, 22nd Mar 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 22nd Mar 2005 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Sun, 8th Feb 2004 with complete member list
filed on: 8th, February 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On Tue, 25th Nov 2003 Secretary resigned
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 25th Nov 2003 New secretary appointed
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Sat, 1st Mar 2003 with complete member list
filed on: 1st, March 2003
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/03 to 31/03/03
filed on: 5th, November 2002
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 6th Feb 2002 New director appointed
filed on: 6th, February 2002
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed ixys holdings LIMITEDcertificate issued on 18/01/02
filed on: 18th, January 2002
| change of name
|
Free Download
(2 pages)
|
288b |
On Thu, 17th Jan 2002 Secretary resigned
filed on: 17th, January 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Jan 2002 New secretary appointed
filed on: 17th, January 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 17th Jan 2002 Director resigned
filed on: 17th, January 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2002
| incorporation
|
Free Download
(25 pages)
|