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IN HOUSE GROUP PLC

Company number 05029994

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 L64.07 Completion of winding up
01 Jun 2011 COCOMP Order of court to wind up
09 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2011 TM02 Termination of appointment of Alistair Hollows as a secretary
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 January 2010
18 May 2010 MISC Section 519
06 May 2010 AP01 Appointment of Mr Alan Ruthven Burdon-Cooper as a director
23 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 1,687,040
26 Jan 2010 TM01 Termination of appointment of David Meddings as a director
26 Jan 2010 TM01 Termination of appointment of John Ferree as a director
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 1,677,940
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 1,676,242
06 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 7,142.86
20 Aug 2009 88(2) Ad 30/06/09-06/07/09 gbp si 1162061086@0.001=1162061.086 gbp ic 4285715.75048/5447776.83648
20 Aug 2009 123 Nc inc already adjusted 27/05/08
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2009 88(2) Ad 05/08/09 gbp si 385714285@0.001=385714.285 gbp ic 3900001.46548/4285715.75048
15 Jul 2009 288a Director appointed joanne sarah gordon
07 Jul 2009 288b Appointment Terminated Director alistair hollows
24 Mar 2009 363a Return made up to 29/01/09; full list of members
04 Mar 2009 88(2) Ad 03/02/09 gbp si 1250000000@0.00001=12500 gbp ic 3887501.46548/3900001.46548
29 Jan 2009 88(2) Ad 08/01/09 gbp si 142857143@0.001=142857.143 gbp ic 3744644.32248/3887501.46548