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INDIGO MIDCO LIMITED

Company number 07111828

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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)
09 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2013 AD01 Registered office address changed from Number One Industrial Estate Unit 36 Medomsley Road Consett County Durham DH8 6TS on 31 December 2013
30 Dec 2013 4.70 Declaration of solvency
30 Dec 2013 LIQ MISC RES Resolution insolvency:special resolution "in specie"
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Dec 2013 600 Appointment of a voluntary liquidator
16 Sep 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1
11 Jan 2013 TM01 Termination of appointment of Cameron Savage as a director
11 Jan 2013 AP01 Appointment of Yoshinori Kawasaki as a director
11 Jan 2013 AP01 Appointment of Lukas Adrian Haldimann as a director
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
11 Jan 2011 AP03 Appointment of Mr Andrew Gordon Frost as a secretary
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2010 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
02 Jul 2010 TM01 Termination of appointment of Loviting Limited as a director
02 Jul 2010 TM02 Termination of appointment of Sisec Limited as a secretary
02 Jul 2010 TM01 Termination of appointment of Michael Seymour as a director
02 Jul 2010 AP01 Appointment of Joseph Micahel Haggerty as a director
02 Jul 2010 AP01 Appointment of Cameron David Freere Savage as a director