- Company Overview for IFGP LIMITED (04296931)
- Filing history for IFGP LIMITED (04296931)
- People for IFGP LIMITED (04296931)
- Charges for IFGP LIMITED (04296931)
- Insolvency for IFGP LIMITED (04296931)
- More for IFGP LIMITED (04296931)
| 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) |
|---|---|---|---|
| 13 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 23 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2011 | |
| 06 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
| 06 Feb 2010 | 4.70 | Declaration of solvency | |
| 05 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
| 05 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
| 27 Jan 2010 | AP01 | Appointment of Andrew Charles Mutch Rhodes as a director | |
| 02 Dec 2009 | AD01 | Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 | |
| 01 Dec 2009 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 | |
| 20 Oct 2009 | AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
|
|
| 05 Feb 2009 | 288c | Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED | |
| 05 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
| 01 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 30 Apr 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
| 14 Feb 2008 | 288b | Director resigned | |
| 14 Feb 2008 | 288b | Director resigned | |
| 14 Dec 2007 | 288a | New director appointed | |
| 03 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 02 Oct 2007 | 288c | Secretary's particulars changed | |
| 06 Sep 2007 | 288b | Director resigned | |
| 23 Aug 2007 | 288c | Secretary's particulars changed | |
| 06 Aug 2007 | 287 | Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB | |
| 14 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Feb 2007 | 288b | Secretary resigned |