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IGEN MANAGEMENT LTD

Company number 07967231

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
23 Oct 2017 AD01 Registered office address changed from 31 Beardsley Way London W3 7YQ England to 4a Goldieslie Road Sutton Coldfield B74 4XS on 23 October 2017
05 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 29 February 2016
05 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Nov 2015 AD01 Registered office address changed from 4 Goldieslie Road Sutton Coldfield West Midlands B73 5PQ to 31 Beardsley Way London W3 7YQ on 10 November 2015
11 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 AP01 Appointment of Mr Lee Christopher Saul as a director on 1 February 2015
11 May 2015 TM01 Termination of appointment of Tina Jane Saul as a director on 1 February 2015
16 Sep 2014 AD01 Registered office address changed from Concord House Union Drive Sutton Coldfield West Midlands B73 5TE to 4 Goldieslie Road Sutton Coldfield West Midlands B73 5PQ on 16 September 2014
12 Sep 2014 AP01 Appointment of Miss Tina Jane Saul as a director on 1 September 2014
12 Sep 2014 TM01 Termination of appointment of Lee Christopher Saul as a director on 1 September 2014
13 May 2014 AA Total exemption small company accounts made up to 28 February 2014
13 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 March 2013
28 Feb 2012 NEWINC Incorporation