IVG INVESTMENTS (UK) LIMITED

Company number 06385466

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 1	(4 pages)
02 Oct 2012	AD01	Registered office address changed from 39 st James's Street London SW1A 1JD on 2 October 2012	(1 page)
16 Apr 2012	TM02	Termination of appointment of Ali Abbas as a secretary on 30 March 2012	(1 page)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 1.00	(4 pages)
22 Dec 2011	SH20	Statement by Directors	(1 page)
22 Dec 2011	CAP-SS	Solvency Statement dated 20/12/11	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
08 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AP01	Appointment of David Harvey Gibson as a director	(3 pages)
23 Aug 2010	TM01	Termination of appointment of Stephen Bradley as a director	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 32,000,000	(4 pages)
14 Jan 2010	MA	Memorandum and Articles of Association	(22 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Stephen Paul Bradley on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
27 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
04 Sep 2008	288b	Appointment Terminate, Director And Secretary Abayomi a Okunola Logged Form	(1 page)

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