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I4 PROJECTS LIMITED

Company number 03047882

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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)
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
13 Feb 2019 PSC07 Cessation of Rodney John Child as a person with significant control on 12 February 2019
13 Feb 2019 PSC01 Notification of Clive Allen as a person with significant control on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Rodney John Child as a director on 12 February 2019
13 Feb 2019 TM02 Termination of appointment of Lynne Child as a secretary on 12 February 2019
13 Feb 2019 AP01 Appointment of Mr Clive Allen as a director on 12 February 2019
24 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 CH01 Director's details changed for Rodney John Child on 1 September 2017
20 Apr 2018 PSC04 Change of details for Rodney John Child as a person with significant control on 1 September 2017
28 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 CH01 Director's details changed for Rodney John Child on 1 February 2017
09 Feb 2017 CH03 Secretary's details changed for Lynne Child on 1 February 2017
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
04 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
04 May 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
05 May 2014 AA Accounts for a dormant company made up to 31 December 2013
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders