IVY SUBCO LIMITED

Company number 06894063

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2011	DS01	Application to strike the company off the register	(4 pages)
04 Oct 2011	CH01	Director's details changed for Christopher Robert Koski on 19 September 2011	(2 pages)
04 Oct 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 October 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
02 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 100	(7 pages)
14 Jan 2011	CH01	Director's details changed for Andrew Harvey Gillespie Smith on 31 December 2010	(2 pages)
14 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
14 Jan 2011	AD01	Registered office address changed from 201 Bishopgate London EC2M 3AF on 14 January 2011	(1 page)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
04 May 2010	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 291 ca 2006 27/11/2009	(4 pages)
17 Dec 2009	AP01	Appointment of Christopher Robert Koski as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Andrew Harvey Gillespie Smith as a director	(3 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
17 Jun 2009	288b	Appointment Terminate, Director And Secretary Trusec Logged Form	(1 page)
10 Jun 2009	288b	Appointment Terminated Director nicole monir	(1 page)
13 May 2009	288b	Appointment Terminate, Secretary Nicole Frances Monir Logged Form	(1 page)
13 May 2009	288a	Director appointed william alan woodburn	(4 pages)
13 May 2009	288a	Director appointed michael john mcghee	(3 pages)
13 May 2009	288b	Appointment Terminated Director richard collinson	(1 page)

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