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IFXBG LIMITED

Company number 05086284

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2013 DS01 Application to strike the company off the register
17 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 50,002
17 Jun 2013 AD04 Register(s) moved to registered office address
15 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jun 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr. Walter Castillo Martinez on 11 July 2012
11 Jul 2012 AD02 Register inspection address has been changed from Svs House Oliver Grove London SE25 6EJ England
25 Jun 2012 AD01 Registered office address changed from 140 Blundell Road Luton LU3 1SP England on 25 June 2012
24 May 2012 TM02 Termination of appointment of Maria Gemma Ayuso Galan as a secretary on 24 May 2012
24 May 2012 AD01 Registered office address changed from Svs House Oliver Grove London SE25 6EJ England on 24 May 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 50,002
20 Sep 2011 CH01 Director's details changed for Mr. Walter Castillo Martinez on 12 September 2011
08 Jun 2011 AP03 Appointment of Ms. Maria Gemma Ayuso Galan as a secretary
08 Jun 2011 TM02 Termination of appointment of Gateway Financial Advisers Llp as a secretary
08 Jun 2011 TM01 Termination of appointment of Maria Ayuso Galan as a director
08 Jun 2011 TM01 Termination of appointment of Joaquim Almeida as a director
08 Jun 2011 AP01 Appointment of Mr. Walter Castillo Martinez as a director
08 Jun 2011 AP01 Appointment of Ms. Maria Gemma Ayuso Galan as a director
03 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
02 Jun 2011 AD02 Register inspection address has been changed from Suite 717 95 Wilton Road London SW1V 1BZ