IFE HOLDINGS LIMITED

Company number 04185773

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2019	DS01	Application to strike the company off the register	(1 page)
23 May 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(5 pages)
20 May 2019	PSC03	Notification of Gee Financing Limited as a person with significant control on 28 December 2018	(1 page)
20 May 2019	PSC07	Cessation of Ifes Acquisition Corp. Ltd as a person with significant control on 28 December 2018	(1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 5,681,002	(4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £5681000 capitalised 27/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Dec 2018	SH20	Statement by Directors	(3 pages)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 2	(3 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 27/12/18	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
07 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Sep 2018	CH01	Director's details changed for Daniel Girard on 13 August 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
14 Dec 2017	AUD	Auditor's resignation	(1 page)
01 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
01 Dec 2017	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 1 December 2017	(1 page)
13 Nov 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 October 2017	(2 pages)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	(2 pages)
12 Sep 2017	PSC02	Notification of Ifes Acquisition Corp. Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
17 Mar 2017	CH01	Director's details changed for Paul Flowerday on 13 March 2017	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Julian Eric Casper Gorniok as a director on 1 December 2016	(1 page)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)