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INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED

Company number 07552045

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
20 Jun 2018 AA Micro company accounts made up to 30 April 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 AD01 Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 17 May 2017
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
13 Mar 2017 CH01 Director's details changed for Ms Alison Jayne Jones on 20 September 2016
28 Feb 2017 TM01 Termination of appointment of Afshin Taraz as a director on 31 October 2016
28 Feb 2017 TM02 Termination of appointment of Thompson Taraz Secretaries Limited as a secretary on 31 October 2016
28 Feb 2017 TM01 Termination of appointment of Martin Michael Heffernan as a director on 31 October 2016
28 Feb 2017 TM01 Termination of appointment of Kelvin Deon Gray as a director on 31 October 2016
03 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
10 Jun 2016 AUD Auditor's resignation
17 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016 CH04 Secretary's details changed for Thompson Taraz Secretaries Limited on 21 September 2015
09 Feb 2016 AA Full accounts made up to 30 April 2015
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
19 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
21 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 100
21 May 2014 AP04 Appointment of Thompson Taraz Secretaries Limited as a secretary