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IFAGENCY LIMITED

Company number 05223018

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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)
22 Apr 2008 88(2) Capitals not rolled up
02 Oct 2007 363a Return made up to 06/09/07; full list of members
02 Oct 2007 288c Secretary's particulars changed;director's particulars changed
02 Oct 2007 288c Director's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: c/o christian douglass LLP 2 jordan street manchester M15 4PY
21 Dec 2006 363s Return made up to 06/09/06; full list of members
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288b Director resigned
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New secretary appointed;new director appointed
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
22 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 287 Registered office changed on 20/04/06 from: 4 jordan street knott mill manchester M15 4PY
02 Sep 2005 363s Return made up to 06/09/05; full list of members
13 Jul 2005 AA Accounts for a dormant company made up to 30 June 2005
11 Jul 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
17 Sep 2004 288b Secretary resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288a New director appointed
06 Sep 2004 NEWINC Incorporation