- Company Overview for IV GLOBAL LTD (07669294)
- Filing history for IV GLOBAL LTD (07669294)
- People for IV GLOBAL LTD (07669294)
- Charges for IV GLOBAL LTD (07669294)
- Insolvency for IV GLOBAL LTD (07669294)
- More for IV GLOBAL LTD (07669294)
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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02 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jun 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Jun 2019 | AD01 | Registered office address changed from 15 Friars Street Ipswich Suffolk IP1 1TD England to C/O Rsm Restructuring Advisory Llp Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 7 June 2019 | |
06 Jun 2019 | LIQ02 | Statement of affairs | |
06 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
06 Jun 2019 | RESOLUTIONS |
Resolutions
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01 Aug 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
13 Jul 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
11 Aug 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
07 Aug 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
28 Jul 2017 | PSC04 | Change of details for Mrs Paula Ann Mcpherson as a person with significant control on 30 June 2016 | |
27 Jul 2017 | PSC01 | Notification of Daniel Mcpherson as a person with significant control on 6 April 2016 | |
27 Jul 2017 | PSC01 | Notification of Paula Anne Mcpherson as a person with significant control on 6 April 2016 | |
10 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 10 July 2017 | |
08 Mar 2017 | TM01 | Termination of appointment of Daniel Stephenson as a director on 1 March 2017 | |
08 Mar 2017 | TM01 | Termination of appointment of Martin Salter as a director on 1 March 2017 | |
03 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
30 Jun 2016 | AUD | Auditor's resignation | |
29 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | AD01 | Registered office address changed from 15 Friars Street Ipswich Suffolk IP1 1TD England to 15 Friars Street Ipswich Suffolk IP1 1TD on 29 June 2016 | |
23 Jun 2016 | AD01 | Registered office address changed from Holbrook House 51 John Street Ipswich IP3 0AH to 15 Friars Street Ipswich Suffolk IP1 1TD on 23 June 2016 | |
26 Apr 2016 | AUD | Auditor's resignation | |
07 Sep 2015 | TM01 | Termination of appointment of James Andrew Kennedy as a director on 6 August 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
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10 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |