ILG LIMITED

Company number 05994593

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2015	SH19	Statement of capital on 9 April 2015 GBP 1	(4 pages)
08 Apr 2015	SH20	Statement by Directors	(1 page)
08 Apr 2015	CAP-SS	Solvency Statement dated 27/03/15	(1 page)
08 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 27/03/2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 59,356,339	(6 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
25 Sep 2013	AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 25 September 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 59,356,339	(6 pages)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of James Mckendrick as a director	(1 page)
22 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Mar 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
14 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 9 March 2013 GBP 59,356,339	(4 pages)
13 Mar 2013	AD01	Registered office address changed from Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY on 13 March 2013	(1 page)
13 Mar 2013	TM01	Termination of appointment of James Hayward as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Ian Gray as a director	(1 page)