- Company Overview for INDXIS LIMITED (02950206)
- Filing history for INDXIS LIMITED (02950206)
- People for INDXIS LIMITED (02950206)
- Charges for INDXIS LIMITED (02950206)
- More for INDXIS LIMITED (02950206)
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) |
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31 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jul 2016 | TM01 | Termination of appointment of John Lee Jacobs as a director on 31 December 2015 | |
21 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
21 Jul 2016 | TM01 | Termination of appointment of Lee Michael Shavel as a director on 31 March 2016 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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18 Aug 2014 | AD02 | Register inspection address has been changed from Nasdaq Omx 131 Finsbury Pavement London EC2A 1NT England to C/O Nasdaq Omx Woolgate Exchange 25 Basinghall Street 3Rd Floor London EC2V 5HA | |
11 Apr 2014 | AD01 | Registered office address changed from C/O the Nasdaq Omx Group, Inc. 131 Finsbury Pavement London EC2A 1NT United Kingdom on 11 April 2014 | |
23 Sep 2013 | AA | Accounts for a small company made up to 19 December 2012 | |
12 Sep 2013 | AA01 | Current accounting period extended from 19 December 2013 to 31 December 2013 | |
12 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 19 December 2012 | |
24 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
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24 Jul 2013 | AD02 | Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD | |
23 Jul 2013 | AD04 | Register(s) moved to registered office address | |
25 Feb 2013 | AP01 | Appointment of John Lee Jacobs as a director | |
16 Jan 2013 | AP01 | Appointment of Lee Michael Shavel as a director | |
16 Jan 2013 | AP01 | Appointment of Jean-Jacques Marc Victor Louis as a director | |
15 Jan 2013 | AD01 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD on 15 January 2013 | |
15 Jan 2013 | TM01 | Termination of appointment of Charles Miller Jr as a director | |
15 Jan 2013 | TM01 | Termination of appointment of Jonathan Worrall as a director | |
15 Jan 2013 | TM02 | Termination of appointment of Charles Miller Jr as a secretary | |
15 Jan 2013 | AP03 | Appointment of Ms Joan Cusack Conley as a secretary | |
04 Jan 2013 | MISC | Section 519 companies act 2006 |