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INDIGO DAWN LIMITED

Company number 03345833

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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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2010 AD01 Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 8 June 2010
08 Jun 2010 4.70 Declaration of solvency
08 Jun 2010 600 Appointment of a voluntary liquidator
08 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-25
28 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 20,000
17 Feb 2010 AP04 Appointment of Boston Company Secretarial Limited as a secretary
17 Feb 2010 TM02 Termination of appointment of Abacus Secretaries Limited as a secretary
17 Feb 2010 AP01 Appointment of Arthtur John Lancaster as a director
17 Feb 2010 TM01 Termination of appointment of Alexander Mcnee as a director
17 Feb 2010 TM01 Termination of appointment of Paula Coates as a director
17 Feb 2010 TM01 Termination of appointment of Bryan Moyer as a director
09 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
12 Nov 2009 CH01 Director's details changed for Alexander Fleming Mcnee on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Paula Coates on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Mr Bryan Paul Moyer on 1 October 2009
14 Sep 2009 288c Director's Change of Particulars / paula coates / 07/09/2009 / HouseName/Number was: 82A, now: 11; Street was: ballanorris crescent, now: close cam; Area was: friary park, now: ; Post Town was: ballabeg, now: port erin; Post Code was: IM9 4ER, now: IM9 6NB
21 Aug 2009 288c Director's Change of Particulars / paula coates / 17/08/2009 / HouseName/Number was: 12, now: 82A; Street was: abbotswood, now: ballanorris crescent; Area was: ballasalla, now: friary park; Post Town was: isle of man, now: ballabeg; Region was: , now: isle of man; Post Code was: IM9 3EA, now: IM9 4ER
03 Aug 2009 288a Director appointed paula coates
03 Aug 2009 288b Appointment Terminated Director andrew ash
15 Apr 2009 363a Return made up to 07/04/09; full list of members
26 Feb 2009 288a Director appointed bryan paul moyer
26 Feb 2009 288b Appointment Terminated Director gary ormond
02 Jan 2009 AA Total exemption full accounts made up to 30 April 2008