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I G B DIRECT LIMITED

Company number 05478318

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AR01 Annual return made up to 10 June 2010 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
01 Feb 2011 AP01 Appointment of Mr Mahash Bgarie as a director
01 Feb 2011 AA Accounts for a dormant company made up to 30 June 2009
31 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-26
28 Jan 2011 CONNOT Change of name notice
26 Jan 2011 RT01 Administrative restoration application
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2010 TM01 Termination of appointment of Graham Whing as a director
13 Jan 2010 TM02 Termination of appointment of Nigel Logan as a secretary
30 Jun 2009 363a Return made up to 10/06/09; full list of members
07 May 2009 AA Accounts made up to 30 June 2008
05 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2009 363a Return made up to 10/06/08; full list of members
20 Feb 2009 288a Director appointed graham maurice whing
20 Feb 2009 288a Secretary appointed nigel bruce holmes logan
20 Feb 2009 288b Appointment Terminated Secretary graham whing
20 Feb 2009 288b Appointment Terminated Director mahash bgarie
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2008 363a Return made up to 10/06/07; full list of members
16 Oct 2008 AA Accounts made up to 30 June 2007
18 Oct 2007 288b Secretary resigned