TESCO INDIGO (GP) LIMITED

Company number 06641020

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Nov 2013	AD01	Registered office address changed from New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013	(2 pages)
20 Nov 2013	4.70	Declaration of solvency	(3 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Nov 2013	TM01	Termination of appointment of Jonathan Lloyd as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Tesco Services Limited as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
22 Jul 2013	AA	Accounts for a dormant company made up to 23 February 2013	(11 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1	(7 pages)
05 Feb 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(7 pages)
04 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	(5 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012	(2 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
22 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(8 pages)
11 May 2011	AA	Accounts for a dormant company made up to 27 February 2010	(10 pages)
04 May 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
19 Jan 2011	AA01	Previous accounting period shortened from 31 July 2010 to 26 February 2010	(1 page)