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IAG UK HOLDINGS LIMITED

Company number 06012326

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 January 2024	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 148 Kew Road Richmond-upon-Thames Surrey TW9 2AU on 15 January 2024	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 148 Kew Road Richmond-upon-Thames Surrey TW9 2AU on 15 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Michelle Mcpherson as a director on 22 December 2023	View PDF Termination of appointment of Michelle Mcpherson as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Alana Julianne Bailey as a director on 22 December 2023	View PDF Appointment of Alana Julianne Bailey as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
12 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	SH19	Statement of capital on 8 November 2022 AUD 995.50	View PDF Statement of capital on 8 November 2022 AUD 995.50 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
08 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
01 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CH01	Director's details changed for Michelle Mcpherson on 8 June 2021	View PDF Director's details changed for Michelle Mcpherson on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
08 Jul 2021	CH01	Director's details changed for Leonard Francis West on 7 July 2021	View PDF Director's details changed for Leonard Francis West on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Michael Anthony Sampson on 7 July 2021	View PDF Director's details changed for Michael Anthony Sampson on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Michelle Mcpherson as a director on 8 June 2021	View PDF Appointment of Michelle Mcpherson as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Nicholas Barrie Hawkins as a director on 8 June 2021	View PDF Termination of appointment of Nicholas Barrie Hawkins as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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