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IAF GROUP PLC

Company number 02366568

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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)
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AD01	Registered office address changed from The Clock House 140 London Road Guildford GU1 1UW on 23 November 2012	View PDF Registered office address changed from The Clock House 140 London Road Guildford GU1 1UW on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	4.68	Liquidators' statement of receipts and payments to 16 October 2012	View PDF Liquidators' statement of receipts and payments to 16 October 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 16 April 2012	View PDF Liquidators' statement of receipts and payments to 16 April 2012 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 16 October 2011	View PDF Liquidators' statement of receipts and payments to 16 October 2011 - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 April 2011	View PDF Liquidators' statement of receipts and payments to 16 April 2011 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	4.68	Liquidators' statement of receipts and payments to 16 October 2010	View PDF Liquidators' statement of receipts and payments to 16 October 2010 - link opens in a new window - 6 pages (6 pages)
20 May 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	View PDF Liquidators' statement of receipts and payments to 16 April 2010 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17 - link opens in a new window - 1 page (1 page)
28 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 22 pages (22 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 117 jermyn street london SW1Y 6HH	View PDF Registered office changed on 23/04/2009 from 117 jermyn street london SW1Y 6HH - link opens in a new window - 1 page (1 page)
02 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Dec 2008	288b	Appointment Terminated Director menno de jagger	View PDF Appointment Terminated Director menno de jagger - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Director appointed colin malcolm brumpton	View PDF Director appointed colin malcolm brumpton - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Co business 29/09/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES13 ‐ Co business 29/09/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 49 pages (49 pages)
06 Oct 2008	288b	Appointment Terminated Director graham ashley	View PDF Appointment Terminated Director graham ashley - link opens in a new window - 1 page (1 page)
15 Sep 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 28 pages (28 pages)
18 Aug 2008	288a	Director appointed robin frank davies	View PDF Director appointed robin frank davies - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	363a	Return made up to 01/04/08; bulk list available separately	View PDF Return made up to 01/04/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	88(2)	Ad 22/05/08 gbp si 31250000@0.01=312500 gbp ic 654707/967207	View PDF Ad 22/05/08 gbp si 31250000@0.01=312500 gbp ic 654707/967207 - link opens in a new window - 6 pages (6 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver granted 22/05/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver granted 22/05/2008 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 29 pages (29 pages)
09 Aug 2007	88(2)R	Ad 23/07/07--------- £ si 6295167@.01=62951 £ ic 591756/654707	View PDF Ad 23/07/07--------- £ si 6295167@.01=62951 £ ic 591756/654707 - link opens in a new window - 3 pages (3 pages)

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