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IGS CORPORATION LTD

Company number 04127390

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 WU15 Notice of final account prior to dissolution
15 Jun 2018 WU07 Progress report in a winding up by the court
29 Nov 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 17/07/2016
29 Sep 2015 LIQ MISC INSOLVENCY:Progress report ends 17/07/2015
19 Jan 2015 AD01 Registered office address changed from 2 Merlin Park Fair Oak Close Exeter Airport Devon EX5 2UL to 37 Sun Street London EC2M 2PL on 19 January 2015
08 Sep 2014 4.31 Appointment of a liquidator
02 Sep 2014 COCOMP Order of court to wind up
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2,003,234
28 Mar 2014 CH01 Director's details changed for Christopher Brake on 1 November 2013
06 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
12 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 2,003,234
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8