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I2 HOLDINGS LIMITED

Company number 06600901

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 27 March 2024	View PDF Liquidators' statement of receipts and payments to 27 March 2024 - link opens in a new window - 16 pages (16 pages)
12 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 10 Fleet Place London EC4M 7RB on 12 April 2023	View PDF Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 10 Fleet Place London EC4M 7RB on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CH01	Director's details changed for Matthew Charles Field on 1 March 2022	View PDF Director's details changed for Matthew Charles Field on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH03	Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022	View PDF Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD02	Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd	View PDF Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CH01	Director's details changed for Matthew Charles Field on 22 December 2013	View PDF Director's details changed for Matthew Charles Field on 22 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 19 pages (19 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	View PDF Current accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
06 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 USD 1,395,969.91	View PDF Statement of capital on 28 November 2018 USD 1,395,969.91 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2018	CAP-SS	Solvency Statement dated 27/11/18	View PDF Solvency Statement dated 27/11/18 - link opens in a new window - 1 page (1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium be cancelled 27/11/2018	View PDF Resolutions RES13 ‐ Share premium be cancelled 27/11/2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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