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IG INTERCHANGE GROUP LTD

Company number 07597518

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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)
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 9 February 2019	View PDF Liquidators' statement of receipts and payments to 9 February 2019 - link opens in a new window - 9 pages (9 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 9 February 2018	View PDF Liquidators' statement of receipts and payments to 9 February 2018 - link opens in a new window - 19 pages (19 pages)
27 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2017	2.24B	Administrator's progress report to 10 February 2017	View PDF Administrator's progress report to 10 February 2017 - link opens in a new window - 17 pages (17 pages)
10 Feb 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2016	2.24B	Administrator's progress report to 16 August 2016	View PDF Administrator's progress report to 16 August 2016 - link opens in a new window - 12 pages (12 pages)
05 Apr 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Apr 2016	2.24B	Administrator's progress report to 16 February 2016	View PDF Administrator's progress report to 16 February 2016 - link opens in a new window - 13 pages (13 pages)
18 Feb 2016	2.24B	Administrator's progress report to 30 September 2015	View PDF Administrator's progress report to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
23 Jun 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 37 pages (37 pages)
23 Jun 2015	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
13 May 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
30 Apr 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	AD01	Registered office address changed from 8 Tilehouse Street Hitchin Herts SG5 2DU to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 April 2015	View PDF Registered office address changed from 8 Tilehouse Street Hitchin Herts SG5 2DU to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Jan 2015	TM01	Termination of appointment of Peter David Hoole as a director on 5 January 2015	View PDF Termination of appointment of Peter David Hoole as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
13 May 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
01 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	CERTNM	Company name changed interchange global LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-04	View PDF Company name changed interchange global LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-04 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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