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INDIGO 4 SYSTEMS LIMITED

Company number 03345418

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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)
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
  • GBP 1
11 Sep 2018 CAP-SS Solvency Statement dated 03/09/18
11 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 80,000
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
  • GBP 80,000
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