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INDEXEXPERT HOLDINGS LIMITED

Company number 04044958

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 1
05 Dec 2018 CAP-SS Solvency Statement dated 08/11/18
23 Nov 2018 SH20 Statement by Directors
23 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2018 TM01 Termination of appointment of Walter Borsch as a director on 18 October 2018
20 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 May 2018 AA Full accounts made up to 31 December 2017
22 Aug 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
09 Aug 2017 TM01 Termination of appointment of Paul Denison Walton as a director on 9 August 2017
28 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 185,000
24 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 185,000
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Feb 2014 AP01 Appointment of Mr Walter Borsch as a director
12 Feb 2014 TM01 Termination of appointment of Frank Brinken as a director
12 Feb 2014 AP03 Appointment of Mr Paul Whistance as a secretary
12 Feb 2014 TM01 Termination of appointment of Peter Clark as a director