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INDIGO VENTURE CAPITAL LIMITED

Company number 07750026

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 TM01 Termination of appointment of Alex Fisher as a director on 17 November 2015
26 Nov 2015 TM01 Termination of appointment of John Brian Peers as a director on 17 November 2015
26 Nov 2015 TM01 Termination of appointment of Ben Henry Fisher as a director on 17 November 2015
21 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 950,000
22 Jan 2015 AP01 Appointment of Mr John Brian Peers as a director on 20 January 2015
12 Jan 2015 TM01 Termination of appointment of Reuben Leonard Berg as a director on 24 December 2014
12 Dec 2014 MR04 Satisfaction of charge 2 in full
21 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 950,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 950,000
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 950,000
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Alex Fisher as a director
20 Mar 2012 AP01 Appointment of Ben Henry Fisher as a director
21 Feb 2012 AD01 Registered office address changed from 35 Peter Street Manchester Lancashire M2 5BG United Kingdom on 21 February 2012
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 September 2011
  • GBP 50,000
29 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
28 Sep 2011 AP01 Appointment of Mr Reuben Leonard Berg as a director
28 Sep 2011 AP01 Appointment of Nicholas Fisher as a director