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IFACILITY GROUP LIMITED

Company number 06716390

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2012 2.24B Administrator's progress report to 26 March 2012
26 Mar 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Nov 2011 2.24B Administrator's progress report to 4 October 2011
15 Sep 2011 2.16B Statement of affairs with form 2.14B
13 Jul 2011 F2.18 Notice of deemed approval of proposals
20 Jun 2011 2.17B Statement of administrator's proposal
27 Apr 2011 2.12B Appointment of an administrator
21 Apr 2011 AD01 Registered office address changed from 3 Lodge Hill Business Park Station Road Westbury-Sub-Mendip Somerset BA5 1EY United Kingdom on 21 April 2011
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 100
12 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jun 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2009 88(2) Ad 20/03/09 gbp si 50@1=50 gbp ic 100/150
21 Mar 2009 CERTNM Company name changed i-facility LTD\certificate issued on 24/03/09