- Company Overview for IG FINANCE FOUR (05312015)
- Filing history for IG FINANCE FOUR (05312015)
- People for IG FINANCE FOUR (05312015)
- Charges for IG FINANCE FOUR (05312015)
- Insolvency for IG FINANCE FOUR (05312015)
- Registers for IG FINANCE FOUR (05312015)
- More for IG FINANCE FOUR (05312015)
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) |
---|---|---|---|
07 Sep 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Jun 2021 | AD03 | Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA | |
22 Jun 2021 | AD02 | Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA | |
21 Jun 2021 | AD01 | Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA to 1 More London Place London SE1 2AF on 21 June 2021 | |
15 Jun 2021 | LIQ01 | Declaration of solvency | |
15 Jun 2021 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2021 | TM02 | Termination of appointment of Alice Rivers as a secretary on 9 April 2021 | |
14 Apr 2021 | AP03 | Appointment of Ms Aurelia Azalea Gibbs as a secretary on 9 April 2021 | |
18 Feb 2021 | TM01 | Termination of appointment of Karen Hean Toh as a director on 17 February 2021 | |
17 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
17 Feb 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/05/20 | |
17 Feb 2021 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/05/20 | |
10 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
18 Dec 2020 | AP03 | Appointment of Alice Rivers as a secretary on 8 December 2020 | |
18 Dec 2020 | TM02 | Termination of appointment of Charmaine Chow as a secretary on 8 December 2020 | |
13 Feb 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/19 | |
13 Feb 2020 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/05/19 | |
13 Feb 2020 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/05/19 | |
28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
10 Dec 2019 | TM01 | Termination of appointment of Ig Corporate Director Limited as a director on 10 December 2019 | |
10 Dec 2019 | AP01 | Appointment of Ms Karen Hean Toh as a director on 26 November 2019 | |
09 Dec 2019 | AP01 | Appointment of Mr Richard Anthony Heading as a director on 26 November 2019 | |
26 Nov 2019 | TM01 | Termination of appointment of Jonathan Mark Noble as a director on 26 November 2019 |