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IFEX INNOVATION FINANCE & EQUITY EXCHANGE LIMITED

Company number 04541478

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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)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 L64.07 Completion of winding up
03 Sep 2008 COCOMP Order of court to wind up
26 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2007 288b Secretary resigned;director resigned
12 Jan 2007 363s Return made up to 20/09/06; full list of members
12 Jan 2007 363(288) Director's particulars changed
28 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: c/o b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ
15 Nov 2006 363s Return made up to 20/09/05; full list of members
24 Oct 2005 288b Secretary resigned;director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
12 Jul 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 20/09/04; full list of members
23 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 88(2)R Ad 03/12/03--------- £ si 1998000@1=1998000 £ ic 1110/1999110
05 Feb 2004 SA Statement of affairs
05 Feb 2004 88(2)R Ad 19/11/03--------- £ si 110@1=110 £ ic 1000/1110
07 Dec 2003 363s Return made up to 20/09/03; full list of members
07 Dec 2003 123 Nc inc already adjusted 19/11/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 288b Director resigned