- Company Overview for INDIGO MIDCO LIMITED (07111828)
- Filing history for INDIGO MIDCO LIMITED (07111828)
- People for INDIGO MIDCO LIMITED (07111828)
- Charges for INDIGO MIDCO LIMITED (07111828)
- Insolvency for INDIGO MIDCO LIMITED (07111828)
- More for INDIGO MIDCO LIMITED (07111828)
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) |
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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
|
|
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
|
|
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 |