IWGC LIMITED

Company number 06632290

Date	Type	Description	View / Download
01 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	(19 pages)
01 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 June 2014	(18 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,404	(4 pages)
04 Aug 2015	SH20	Statement by Directors	(1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 1,299.80	(4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 16/06/15	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share certificates 16/06/2015	(43 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,299 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015	(8 pages)
24 Jul 2015	TM02	Termination of appointment of Fiona Bacon as a secretary on 30 June 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Christopher Michael Bailey as a director on 23 September 2014	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
23 Dec 2014	CH01	Director's details changed for Rt. Hon Alan Mulbury on 23 December 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Rt. Hon Alan Mulbury as a director on 4 April 2012	(3 pages)
23 Jul 2014	AP01	Appointment of Doctor Christopher Michael Bailey as a director on 4 April 2012	(3 pages)
14 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,338 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015	(8 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
05 Dec 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05	(9 pages)
04 Dec 2013	AP01	Appointment of Dr John Armstrong Muir Gray as a director	(2 pages)
04 Dec 2013	CH01	Director's details changed for Dr Neil Colin Bacon on 20 August 2012	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mrs Fiona Bacon on 20 August 2012	(2 pages)
04 Dec 2013	CH03	Secretary's details changed for Mrs Fiona Bacon on 20 August 2012	(2 pages)
04 Dec 2013	AD01	Registered office address changed from , Langley Ridge Farm Leafield Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6EA, England on 4 December 2013	(1 page)
26 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)

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