IVG ASTICUS (LOMBARD) LIMITED

Company number 04337228

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2013	TM01	Termination of appointment of Matthew Jude Mason as a director on 17 December 2012	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AD01	Registered office address changed from 39 st James's Street London SW1A 1JD on 2 October 2012	(1 page)
01 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(14 pages)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 1.00	(4 pages)
22 Dec 2011	SH20	Statement by Directors	(1 page)
22 Dec 2011	CAP-SS	Solvency Statement dated 20/12/11	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Sep 2011	CH01	Director's details changed for Matthew Jude Mason on 16 September 2011	(2 pages)
15 Jul 2011	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Avtar Jassal as a secretary	(1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 32,000,000	(4 pages)
15 Jan 2010	MA	Memorandum and Articles of Association	(17 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH03	Secretary's details changed for Avtar Pappu Jassal on 10 December 2009	(1 page)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Feb 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
29 Dec 2008	288b	Appointment Terminated Director and Secretary abayomi okunola	(1 page)