IXOS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06419164

Incorporation date

05/11/2007

Size

Group

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2007)

30/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2011

Administrator's progress report to 2011-10-27

View PDF (28 pages)

30/10/2011

Notice of move from Administration to Dissolution on 2011-10-27

View PDF (28 pages)

29/09/2011

Notice of vacation of office by administrator

View PDF (1 pages)

29/09/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

22/09/2011

Administrator's progress report to 2011-07-27

View PDF (29 pages)

06/06/2011

Administrator's progress report to 2011-05-03

View PDF (32 pages)

25/01/2011

Notice of deemed approval of proposals

View PDF (1 pages)

10/01/2011

Statement of administrator's proposal

View PDF (108 pages)

19/12/2010

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

11/11/2010

Registered office address changed from 8 Dormer Road Thame Industrial Estate Thame Oxfordshire OX9 3UD on 2010-11-12

View PDF (2 pages)

11/11/2010

Appointment of an administrator

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (9 pages)

07/12/2009

Director's details changed for Christopher Philip Harris on 2009-10-02

View PDF (2 pages)

07/12/2009

Director's details changed for Nicholas Keith Pearch on 2009-10-02

View PDF (2 pages)

07/12/2009

Director's details changed for Anthony Hurst Sanderson on 2009-10-02

View PDF (2 pages)

07/12/2009

Director's details changed for Giuseppe Carri on 2009-10-15

View PDF (2 pages)

07/12/2009

Director's details changed for James Nugent Kennell on 2009-10-15

View PDF (2 pages)

09/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

09/08/2009

Amending 88(2)

View PDF (2 pages)

06/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

30/11/2008

Return made up to 06/11/08; full list of members

View PDF (7 pages)

30/11/2008

Location of register of members

View PDF (1 pages)

30/11/2008

Location of debenture register

View PDF (1 pages)

30/11/2008

Registered office changed on 01/12/2008 from dormer road thame industrial estate thame oxfordshire OX9 3OD

View PDF (1 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/06/2008

Memorandum and Articles of Association

View PDF (33 pages)

17/06/2008

Certificate of change of name

View PDF (4 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

19/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

19/02/2008

Ad 13/02/08--------- £ si [email protected]=4099 £ ic 1/4100

View PDF (4 pages)

19/02/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

19/02/2008

Registered office changed on 20/02/08 from: 2 temple back east bristol BS1 6EG

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Nc inc already adjusted 13/02/08

View PDF (2 pages)

19/02/2008

S-div 13/02/08

View PDF (1 pages)

19/02/2008

Resolutions

View PDF (0 pages)

19/02/2008

Resolutions

View PDF (0 pages)

19/02/2008

Resolutions

View PDF (0 pages)

19/02/2008

Resolutions

View PDF (30 pages)

05/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IXOS HOLDINGS LIMITED

IXOS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/11/2007 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IXOS HOLDINGS LIMITED?

IXOS HOLDINGS LIMITED is currently Dissolved. It was registered on 05/11/2007 and dissolved on 30/01/2012.

Where is IXOS HOLDINGS LIMITED located?

IXOS HOLDINGS LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does IXOS HOLDINGS LIMITED do?

IXOS HOLDINGS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for IXOS HOLDINGS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.