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INDIGO (LONDON) LTD

Company number 06072290

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,875
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
25 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2,875
20 Jun 2014 AA Full accounts made up to 31 March 2014
18 Feb 2014 AP03 Appointment of Mr Ralph James Horne as a secretary
18 Feb 2014 TM02 Termination of appointment of Katherine Alexander as a secretary
11 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2,875
22 Jan 2014 CH01 Director's details changed for Ralph James Horne on 1 November 2013
22 Jan 2014 CH03 Secretary's details changed for Katherine Alexander on 1 November 2013
10 Jan 2014 TM01 Termination of appointment of Peter Little as a director
18 Jun 2013 AA Full accounts made up to 31 March 2013
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
04 Jan 2013 CH03 Secretary's details changed for Katherine Thompson on 17 November 2012
29 Aug 2012 AA Full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AP01 Appointment of Ralph James Horne as a director
15 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
09 Dec 2011 TM01 Termination of appointment of Daniel Simpson as a director
09 Dec 2011 AP01 Appointment of Joseph Leslie Nash as a director
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
15 Apr 2011 TM01 Termination of appointment of Emanuel Mond as a director