Ion Consulting UK Limited

Company Name	Ion Consulting UK Limited
Company Status	Dissolved
Company Number	02294625
Category	Private Limited Company
Incorporation Date	9 September 1988(35 years, 7 months ago)
Dissolution Date	19 December 2023 (4 months ago)
Previous Name	Anvil Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Mandy Rutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(26 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 19 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Neil Griffin
Status	Closed
Appointed	30 June 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 December 2023)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Andrew James Dalby
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 September 2006)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	15 Ravensbourne Road Catford London SE6 4UU

Director Name	Mr Joseph Thomas Martin Nicholson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 15 November 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	116 Court Lane London SE21 7EA

Director Name	Michael Douglas Kelly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 September 2006)
Role	Computer Consultant
Correspondence Address	17 Percy Street Rozelle Nsw 2039 Australia

Director Name	Dr Simon Roger Deal
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 September 2006)
Role	Computer Consultant
Correspondence Address	38 Southdean Gardens London SW19 6NU

Director Name	Mr Ciaran Anthony Byrne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1992(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 March 1995)
Role	Computer Consultant
Correspondence Address	104a Albion Road London N16 9PD

Secretary Name	Mr Andrew James Dalby
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ravensbourne Road Catford London SE6 4UU

Director Name	Mr Malcolm Clark
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2006)
Role	Director- Strategist
Country of Residence	England
Correspondence Address	54 Harmer Green Lane Digswell Hertfordshire AL6 0AW

Director Name	Christopher Paul Sharpington
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2000)
Role	Software Consultant
Correspondence Address	3 Mulberry Court Holmer Green High Wycombe Buckinghamshire HP15 6TF

Secretary Name	Dr Simon Roger Deal
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 12 months after company formation)
Appointment Duration	3 years (resigned 15 September 2006)
Role	Company Director
Correspondence Address	38 Southdean Gardens London SW19 6NU

Director Name	Philip Edward Buck
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2006)
Role	CEO
Correspondence Address	147 West 79th Street Apartment 6a New York Ny 10024 United States

Director Name	Kevin Douglas Ashby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 August 2006)
Role	Consultant
Correspondence Address	Crockham Hill Farm Kent Hatch Road Edenbridge Kent TN8 6SU

Director Name	Mr Andrea Ceccolini
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 2006(18 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	16 Marler Road Forest Hill London SE23 2AD

Director Name	Alberto Ottolenghi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 2006(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2009)
Role	Financial Officer
Correspondence Address	24 Woodstock Road London NW11 8ER

Secretary Name	Joseph Thomas Martin Nicholson
Nationality	British
Status	Resigned
Appointed	15 September 2006(18 years after company formation)
Appointment Duration	12 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	7 Desenfans Road Dulwich Village London SE21 7DN

Secretary Name	Miss Liesl Asaa
Nationality	Irish
Status	Resigned
Appointed	12 September 2007(19 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2014)
Role	Company Director
Correspondence Address	59 William Bligh The Gasworks Barrow Street Dublin 4 Ireland

Director Name	Mr Robert Neil Freeman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Eden Road Seasalter Whitstable Kent CT5 4AP

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2013(24 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Director Name	Mr Aram John Hoare
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2013(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2015)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	26th Floor 30 St Mary Axe London EC3A 8EP

Secretary Name	Mr Ashley Graham Woods
Status	Resigned
Appointed	01 March 2014(25 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2014(25 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 2020)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Contact

Website	anvil.com

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

38.5k at £1	Ion Trading Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£272,984
Net Worth	£1,148,270
Cash	£1,112
Current Liabilities	£9,080,057

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 June 2014	Delivered on: 19 June 2014 Satisfied on: 19 August 2015 Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties) Classification: A registered charge Fully Satisfied
8 August 2013	Delivered on: 13 August 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Fully Satisfied
8 August 2013	Delivered on: 13 August 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Fully Satisfied
19 July 2013	Delivered on: 26 July 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 July 2013	Delivered on: 26 July 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suise Ag, Cayman Islands Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 June 2014	Delivered on: 19 June 2014 Satisfied on: 19 August 2015 Persons entitled: Ubs Ag, Stamford Branch (As Second Lien Administrative Agent) Classification: A registered charge Fully Satisfied
10 June 2014	Delivered on: 19 June 2014 Satisfied on: 19 August 2015 Persons entitled: Ubs Ag, Stamford Branch (As Administrative Agent) Classification: A registered charge Fully Satisfied
3 December 2002	Delivered on: 4 December 2002 Satisfied on: 21 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2014	Delivered on: 19 June 2014 Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
10 June 2014	Delivered on: 19 June 2014 Persons entitled: Ubs Ag, Stamford Branch (As First Lien Administrative Agent) Classification: A registered charge Outstanding
10 June 2014	Delivered on: 19 June 2014 Persons entitled: Ubs Ag, Stamford Branch (As Administrative Agent) Classification: A registered charge Outstanding

Filing History

19 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2023	First Gazette notice for voluntary strike-off (1 page)
26 September 2023	Application to strike the company off the register (1 page)
17 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 February 2023	Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022 (1 page)
27 February 2023	Notification of Andrea Pignataro as a person with significant control on 1 January 2023 (2 pages)
27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
3 November 2022	Satisfaction of charge 022946250010 in full (1 page)
3 November 2022	Satisfaction of charge 022946250012 in full (1 page)
3 November 2022	Satisfaction of charge 022946250008 in full (1 page)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 July 2021	Appointment of Neil Griffin as a secretary on 30 June 2021 (2 pages)
2 July 2021	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021 (1 page)
1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
4 November 2020	Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020 (1 page)
16 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 August 2018	Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
9 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 May 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders (4 pages)
8 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders (4 pages)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2016	Statement of capital on 4 March 2016 GBP 1 (4 pages)
4 March 2016	Solvency Statement dated 30/11/15 (1 page)
4 March 2016	Solvency Statement dated 30/11/15 (1 page)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2016	Statement by Directors (1 page)
4 March 2016	Statement of capital on 4 March 2016 GBP 1 (4 pages)
4 March 2016	Statement by Directors (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
19 August 2015	Satisfaction of charge 022946250009 in full (4 pages)
19 August 2015	Satisfaction of charge 022946250011 in full (4 pages)
19 August 2015	Satisfaction of charge 022946250013 in full (4 pages)
19 August 2015	Satisfaction of charge 022946250013 in full (4 pages)
19 August 2015	Satisfaction of charge 022946250009 in full (4 pages)
19 August 2015	Satisfaction of charge 022946250011 in full (4 pages)
19 June 2015	Appointment of Mrs Mandy Rutter as a director on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Aram John Hoare as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Aram John Hoare as a director on 19 June 2015 (1 page)
19 June 2015	Appointment of Mrs Mandy Rutter as a director on 19 June 2015 (2 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 38,503 (4 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 38,503 (4 pages)
1 December 2014	Full accounts made up to 31 December 2013 (14 pages)
1 December 2014	Full accounts made up to 31 December 2013 (14 pages)
23 October 2014	Satisfaction of charge 022946250006 in full (1 page)
23 October 2014	Satisfaction of charge 022946250006 in full (1 page)
23 October 2014	Satisfaction of charge 022946250002 in full (1 page)
23 October 2014	Satisfaction of charge 022946250007 in full (1 page)
23 October 2014	Satisfaction of charge 022946250004 in full (1 page)
23 October 2014	Satisfaction of charge 022946250007 in full (1 page)
23 October 2014	Satisfaction of charge 022946250005 in full (1 page)
23 October 2014	Satisfaction of charge 022946250003 in full (1 page)
23 October 2014	Satisfaction of charge 022946250002 in full (1 page)
23 October 2014	Satisfaction of charge 022946250004 in full (1 page)
23 October 2014	Satisfaction of charge 022946250005 in full (1 page)
23 October 2014	Satisfaction of charge 022946250003 in full (1 page)
19 June 2014	Registration of charge 022946250012 (10 pages)
19 June 2014	Registration of charge 022946250011 (89 pages)
19 June 2014	Registration of charge 022946250009 (22 pages)
19 June 2014	Registration of charge 022946250010 (90 pages)
19 June 2014	Registration of charge 022946250008 (21 pages)
19 June 2014	Registration of charge 022946250011 (89 pages)
19 June 2014	Registration of charge 022946250013 (10 pages)
19 June 2014	Registration of charge 022946250010 (90 pages)
19 June 2014	Registration of charge 022946250008 (21 pages)
19 June 2014	Registration of charge 022946250013 (10 pages)
19 June 2014	Registration of charge 022946250009 (22 pages)
19 June 2014	Registration of charge 022946250012 (10 pages)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 March 2014	Director's details changed for Mr Keith William Grehan on 1 March 2014 (2 pages)
3 March 2014	Appointment of Mr Ashley Graham Woods as a secretary (2 pages)
3 March 2014	Termination of appointment of Liesl Asaa as a secretary (1 page)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 38,503 (4 pages)
3 March 2014	Director's details changed for Mr Keith William Grehan on 1 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Keith William Grehan on 1 March 2014 (2 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 38,503 (4 pages)
3 March 2014	Appointment of Mr Ashley Graham Woods as a secretary (2 pages)
3 March 2014	Termination of appointment of Liesl Asaa as a secretary (1 page)
28 November 2013	Appointment of Mr Aram Hoare as a director (2 pages)
28 November 2013	Appointment of Mr Aram Hoare as a director (2 pages)
18 November 2013	Termination of appointment of Joseph Nicholson as a director (1 page)
18 November 2013	Termination of appointment of Joseph Nicholson as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Termination of appointment of Andrea Ceccolini as a director (1 page)
11 September 2013	Termination of appointment of Andrea Ceccolini as a director (1 page)
13 August 2013	Registration of charge 022946250007 (5 pages)
13 August 2013	Registration of charge 022946250007 (5 pages)
13 August 2013	Registration of charge 022946250006 (23 pages)
13 August 2013	Registration of charge 022946250006 (23 pages)
26 July 2013	Registration of charge 022946250005 (12 pages)
26 July 2013	Registration of charge 022946250004 (12 pages)
26 July 2013	Registration of charge 022946250005 (12 pages)
26 July 2013	Registration of charge 022946250004 (12 pages)
10 June 2013	Appointment of Mr Keith William Grehan as a director (3 pages)
10 June 2013	Appointment of Mr Keith William Grehan as a director (3 pages)
3 June 2013	Registration of charge 022946250003 (49 pages)
3 June 2013	Registration of charge 022946250002 (50 pages)
3 June 2013	Registration of charge 022946250003 (49 pages)
3 June 2013	Registration of charge 022946250002 (50 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2013	Annual return made up to 26 February 2013 (14 pages)
3 April 2013	Annual return made up to 26 February 2013 (14 pages)
22 March 2013	Termination of appointment of Robert Freeman as a director (2 pages)
22 March 2013	Termination of appointment of Robert Freeman as a director (2 pages)
1 November 2012	Full accounts made up to 31 December 2011 (14 pages)
1 November 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (15 pages)
16 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (15 pages)
27 October 2011	Appointment of Mr Robert Neil Freeman as a director (3 pages)
27 October 2011	Appointment of Mr Robert Neil Freeman as a director (3 pages)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (14 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
25 March 2010	Director's details changed for Joseph Thomas Martin Nicholson on 30 April 2008 (1 page)
25 March 2010	Director's details changed for Joseph Thomas Martin Nicholson on 30 April 2008 (1 page)
12 March 2010	Annual return made up to 26 February 2010 (14 pages)
12 March 2010	Annual return made up to 26 February 2010 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (18 pages)
16 October 2009	Full accounts made up to 31 December 2008 (18 pages)
25 March 2009	Appointment terminate, director alberto ottolenghi logged form (1 page)
25 March 2009	Appointment terminate, director alberto ottolenghi logged form (1 page)
19 March 2009	Appointment terminated director alberto ottolenghi (1 page)
19 March 2009	Appointment terminated director alberto ottolenghi (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 26TH floor 30 st mary's axe london EC2A 8EP (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 26TH floor 30 st mary's axe london EC2A 8EP (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Return made up to 26/02/09; full list of members (4 pages)
10 March 2009	Return made up to 26/02/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (19 pages)
15 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
25 March 2008	Return made up to 26/02/08; full list of members (4 pages)
25 March 2008	Return made up to 26/02/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 October 2007	Full accounts made up to 31 December 2006 (21 pages)
30 September 2007	Secretary resigned (1 page)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	Secretary resigned (1 page)
30 September 2007	New secretary appointed (2 pages)
29 June 2007	Auditor's resignation (1 page)
29 June 2007	Auditor's resignation (1 page)
16 June 2007	Auditor's resignation (1 page)
16 June 2007	Auditor's resignation (1 page)
24 May 2007	Memorandum and Articles of Association (23 pages)
24 May 2007	Memorandum and Articles of Association (23 pages)
17 May 2007	Company name changed anvil software LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed anvil software LIMITED\certificate issued on 17/05/07 (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: 51-53 rivington street london EC2A 3SE (1 page)
29 April 2007	Registered office changed on 29/04/07 from: 51-53 rivington street london EC2A 3SE (1 page)
1 April 2007	Return made up to 26/02/07; full list of members (7 pages)
1 April 2007	Return made up to 26/02/07; full list of members (7 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Ad 15/09/06--------- Â£ si [email protected]=604 Â£ ic 37898/38502 (8 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Ad 15/09/06--------- Â£ si [email protected]=180 Â£ ic 37718/37898 (4 pages)
29 September 2006	Ad 15/09/06--------- Â£ si [email protected]=180 Â£ ic 37718/37898 (4 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Ad 15/09/06--------- Â£ si [email protected]=604 Â£ ic 37898/38502 (8 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 September 2006	Secretary resigned;director resigned (1 page)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
8 June 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
8 June 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
28 April 2006	Return made up to 26/02/06; full list of members (15 pages)
28 April 2006	Return made up to 26/02/06; full list of members (15 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 October 2005	Ad 26/09/05--------- Â£ si [email protected]=5 Â£ ic 37711/37716 (2 pages)
3 October 2005	Ad 26/09/05--------- Â£ si [email protected]=5 Â£ ic 37711/37716 (2 pages)
29 September 2005	Ad 21/09/05--------- Â£ si [email protected]=4290 Â£ ic 33421/37711 (2 pages)
29 September 2005	Ad 21/09/05--------- Â£ si [email protected]=4290 Â£ ic 33421/37711 (2 pages)
12 September 2005	Ad 05/09/05--------- Â£ si [email protected]=1625 Â£ ic 31796/33421 (5 pages)
12 September 2005	Ad 05/09/05--------- Â£ si [email protected]=1625 Â£ ic 31796/33421 (5 pages)
7 June 2005	Ad 27/05/05--------- Â£ si [email protected]=303 Â£ ic 31493/31796 (2 pages)
7 June 2005	Ad 27/05/05--------- Â£ si [email protected]=303 Â£ ic 31493/31796 (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
7 April 2005	Return made up to 26/02/05; full list of members (10 pages)
7 April 2005	Return made up to 26/02/05; full list of members (10 pages)
8 February 2005	Full accounts made up to 30 September 2004 (20 pages)
8 February 2005	Full accounts made up to 30 September 2004 (20 pages)
29 July 2004	Ad 19/07/04--------- Â£ si [email protected]=251 Â£ ic 31242/31493 (3 pages)
29 July 2004	Ad 19/07/04--------- Â£ si [email protected]=251 Â£ ic 31242/31493 (3 pages)
25 June 2004	Full accounts made up to 30 September 2003 (18 pages)
25 June 2004	Full accounts made up to 30 September 2003 (18 pages)
29 March 2004	Return made up to 26/02/04; full list of members (19 pages)
29 March 2004	Return made up to 26/02/04; full list of members (19 pages)
4 December 2003	Ad 26/09/03--------- Â£ si [email protected]=171 Â£ ic 31242/31413 (2 pages)
4 December 2003	Ad 26/09/03--------- Â£ si [email protected]=171 Â£ ic 31242/31413 (2 pages)
10 October 2003	Ad 26/09/03--------- Â£ si [email protected]=200 Â£ ic 30871/31071 (2 pages)
10 October 2003	Ad 26/09/03--------- Â£ si [email protected]=171 Â£ ic 31071/31242 (2 pages)
10 October 2003	Ad 26/09/03--------- Â£ si [email protected]=171 Â£ ic 31071/31242 (2 pages)
10 October 2003	Ad 01/09/03--------- Â£ si [email protected]=54 Â£ ic 30817/30871 (4 pages)
10 October 2003	Ad 01/09/03--------- Â£ si [email protected]=54 Â£ ic 30817/30871 (4 pages)
10 October 2003	Ad 26/09/03--------- Â£ si [email protected]=200 Â£ ic 30871/31071 (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
29 May 2003	Ad 11/09/02--------- Â£ si [email protected] (2 pages)
29 May 2003	Ad 11/09/02--------- Â£ si [email protected] (2 pages)
28 April 2003	Full accounts made up to 30 September 2002 (20 pages)
28 April 2003	Full accounts made up to 30 September 2002 (20 pages)
3 April 2003	Return made up to 26/02/03; full list of members (12 pages)
3 April 2003	Return made up to 26/02/03; full list of members (12 pages)
25 March 2003	Ad 23/08/02--------- Â£ si [email protected]=721 Â£ ic 30075/30796 (4 pages)
25 March 2003	Ad 23/08/02--------- Â£ si [email protected]=721 Â£ ic 30075/30796 (4 pages)
4 December 2002	Particulars of mortgage/charge (4 pages)
4 December 2002	Particulars of mortgage/charge (4 pages)
17 September 2002	S-div 30/05/02 (1 page)
17 September 2002	S-div 30/05/02 (1 page)
15 June 2002	Memorandum and Articles of Association (4 pages)
15 June 2002	Memorandum and Articles of Association (4 pages)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 March 2002	Return made up to 26/02/02; full list of members (8 pages)
20 March 2002	Return made up to 26/02/02; full list of members (8 pages)
11 March 2002	Full accounts made up to 30 September 2001 (14 pages)
11 March 2002	Full accounts made up to 30 September 2001 (14 pages)
6 April 2001	Full accounts made up to 30 September 2000 (14 pages)
6 April 2001	Full accounts made up to 30 September 2000 (14 pages)
6 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2000	Â£ ic 30150/30075 20/10/00 Â£ sr [email protected]=75 (1 page)
23 November 2000	Â£ ic 30150/30075 20/10/00 Â£ sr [email protected]=75 (1 page)
7 November 2000	Ad 02/10/00--------- Â£ si [email protected]=75 Â£ ic 30075/30150 (2 pages)
7 November 2000	Ad 02/10/00--------- Â£ si [email protected]=75 Â£ ic 30075/30150 (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
21 April 2000	Full accounts made up to 30 September 1999 (15 pages)
21 April 2000	Full accounts made up to 30 September 1999 (15 pages)
28 February 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
11 March 1999	Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 11/03/99 (6 pages)
11 March 1999	Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 11/03/99 (6 pages)
10 March 1999	Full accounts made up to 30 September 1998 (13 pages)
10 March 1999	Full accounts made up to 30 September 1998 (13 pages)
7 January 1999	Ad 30/12/98--------- premium Â£ si [email protected]=75 Â£ ic 30000/30075 (2 pages)
7 January 1999	Ad 30/12/98--------- premium Â£ si [email protected]=75 Â£ ic 30000/30075 (2 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 March 1998	Return made up to 26/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1998	Return made up to 26/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 March 1997	Full accounts made up to 30 September 1996 (13 pages)
14 March 1997	Full accounts made up to 30 September 1996 (13 pages)
12 March 1997	Return made up to 26/02/97; no change of members (4 pages)
12 March 1997	Return made up to 26/02/97; no change of members (4 pages)
9 May 1996	Nc inc already adjusted 30/03/96 (1 page)
9 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
9 May 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (3 pages)
9 May 1996	Ad 30/03/96--------- Â£ si [email protected]=29880 Â£ ic 120/30000 (2 pages)
9 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
9 May 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (3 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 May 1996	Ad 30/03/96--------- Â£ si [email protected]=29880 Â£ ic 120/30000 (2 pages)
9 May 1996	Div 30/03/96 (1 page)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
9 May 1996	Nc inc already adjusted 30/03/96 (1 page)
9 May 1996	Div 30/03/96 (1 page)
9 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 March 1996	Return made up to 26/02/96; full list of members (6 pages)
4 March 1996	Return made up to 26/02/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 September 1995 (13 pages)
28 February 1996	Full accounts made up to 30 September 1995 (13 pages)
29 August 1995	Â£ ic 150/120 03/07/95 Â£ sr 30@1=30 (1 page)
29 August 1995	Â£ ic 150/120 03/07/95 Â£ sr 30@1=30 (1 page)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
27 March 1995	Return made up to 26/02/95; full list of members (8 pages)
27 March 1995	Return made up to 26/02/95; full list of members (8 pages)
27 March 1995	Full accounts made up to 30 September 1994 (13 pages)
27 March 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
25 October 1988	Wd 13/10/88 ad 09/09/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 1988	Wd 13/10/88 ad 09/09/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1988	Certificate of incorporation (1 page)
9 September 1988	Certificate of incorporation (1 page)

Ion Consulting UK Limited

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