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I2 HOLDCO 2 LIMITED

Company number 06239026

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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)
29 May 2014 TM01 Termination of appointment of Michael Forrest as a director
21 May 2014 CH01 Director's details changed for Mr Michael Forrest on 21 May 2014
23 Dec 2013 CH01 Director's details changed for Mr Michael Forrest on 11 November 2013
10 Oct 2013 CH01 Director's details changed for Mr Michael Forrest on 9 October 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr Michael Forrest on 4 September 2012
27 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
26 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 4 September 2012
04 Sep 2012 AD01 Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012
07 Aug 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Michael Forrest as a director
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 11 May 2011
27 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
30 Jun 2010 CH02 Director's details changed for Biif Corporate Services Limited on 1 January 2010
28 Jun 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010
20 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2010 AA Group of companies' accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2009 TM01 Termination of appointment of Victoria Bradley as a director