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IGI SERVICES LTD

Company number 05382076

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 AP01 Appointment of Mr Ian James Bowles as a director on 1 March 2016
15 Mar 2016 TM01 Termination of appointment of Robert Charles Garner as a director on 1 March 2016
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 0.10
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2016 SH20 Statement by Directors
11 Jan 2016 CAP-SS Solvency Statement dated 18/12/15
11 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2016 DS01 Application to strike the company off the register
03 Jul 2015 AP01 Appointment of Mr Robert Charles Garner as a director on 1 July 2015
03 Jul 2015 TM01 Termination of appointment of Keith Martin Evans as a director on 30 June 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
04 Aug 2014 CH01 Director's details changed for Mr Stephen Derrick Breach on 5 June 2014
04 Aug 2014 AD01 Registered office address changed from 1-4 Portland Square Bristol BS2 8RR to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on 4 August 2014
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of William Archer as a director
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AP01 Appointment of Mr Stephen Derrick Breach as a director
02 Jan 2013 AP01 Appointment of Dr Keith Martin Evans as a director
02 Jan 2013 TM02 Termination of appointment of Lindsay Archer as a secretary
02 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012