- Company Overview for IGROUP UK LOANS LIMITED (03749420)
- Filing history for IGROUP UK LOANS LIMITED (03749420)
- People for IGROUP UK LOANS LIMITED (03749420)
- Insolvency for IGROUP UK LOANS LIMITED (03749420)
- More for IGROUP UK LOANS LIMITED (03749420)
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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24 Jul 2024 | MISC | This is an order to restore the company that was received in place of the original order dated 06/12/2023 that was set aside by an order dated 14/03/2024 | |
22 Jul 2024 | AD01 | Registered office address changed from 30 Finsbury Square London EC2P 2YU to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 22 July 2024 | |
22 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
21 May 2024 | MISC | Order setting aside the restoration order dated 06/12/2023 | |
08 Jan 2024 | REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
13 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Feb 2018 | TM02 | Termination of appointment of Kalpna Shah as a secretary on 31 January 2018 | |
30 Nov 2017 | AD01 | Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 30 November 2017 | |
27 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2017 | RESOLUTIONS |
Resolutions
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27 Nov 2017 | LIQ01 | Declaration of solvency | |
03 Oct 2017 | TM01 | Termination of appointment of Richard William Bird as a director on 29 September 2017 | |
26 Apr 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
10 Jan 2017 | TM01 | Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016 | |
19 Oct 2016 | AP01 | Appointment of Miss Samantha Jones as a director on 10 October 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 | |
23 Aug 2016 | AD01 | Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Mr Richard William Bird as a director on 14 June 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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10 Mar 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
21 Dec 2015 | CH01 | Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 |