- Company Overview for INDIGO 4 SYSTEMS LIMITED (03345418)
- Filing history for INDIGO 4 SYSTEMS LIMITED (03345418)
- People for INDIGO 4 SYSTEMS LIMITED (03345418)
- Charges for INDIGO 4 SYSTEMS LIMITED (03345418)
- More for INDIGO 4 SYSTEMS LIMITED (03345418)
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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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2018 | DS01 | Application to strike the company off the register | |
11 Sep 2018 | SH20 | Statement by Directors | |
11 Sep 2018 | SH19 |
Statement of capital on 11 September 2018
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11 Sep 2018 | CAP-SS | Solvency Statement dated 03/09/18 | |
11 Sep 2018 | RESOLUTIONS |
Resolutions
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22 May 2018 | MR04 | Satisfaction of charge 1 in full | |
04 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
24 Oct 2017 | AP03 | Appointment of Mrs Christine Benson as a secretary on 20 October 2017 | |
24 Oct 2017 | TM02 | Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 | |
09 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
05 May 2017 | AP01 | Appointment of Mr Dean Anthony Barber as a director on 1 May 2017 | |
05 May 2017 | TM01 | Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Sep 2016 | AP03 | Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 | |
08 Sep 2016 | TM02 | Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
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16 Jun 2016 | TM01 | Termination of appointment of Christina Tamblyn as a director on 14 October 2015 | |
13 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
11 Aug 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-08-11
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23 Jul 2015 | TM01 | Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 | |
22 Jul 2015 | AD01 | Registered office address changed from Ascribe House Branker Street Westhoughton Bolton Lancashire BL5 3JD to Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY on 22 July 2015 | |
15 Aug 2014 | AP03 | Appointment of Caroline Louise Farbridge as a secretary on 16 July 2014 |