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HOLDCO IFONTO LIMITED

Company number 08174289

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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 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
09 Oct 2014	AD01	Registered office address changed from One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to C/O Bhp 2 Rutland Park Sheffield S10 2PD on 9 October 2014	View PDF Registered office address changed from One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to C/O Bhp 2 Rutland Park Sheffield S10 2PD on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,970	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,970 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	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)
21 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,970	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,970 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AA01	Current accounting period extended from 31 August 2013 to 30 September 2013	View PDF Current accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Inter company cross gaurantee 04/10/2012	View PDF Resolutions RES13 ‐ Inter company cross gaurantee 04/10/2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 1,970	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 1,970 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	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 - 6 pages (6 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AP01	Appointment of Mr Ashley Bryan Turner as a director	View PDF Appointment of Mr Ashley Bryan Turner as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AP01	Appointment of Mr Ashley Ryck Turner as a director	View PDF Appointment of Mr Ashley Ryck Turner as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of John Baddeley as a director	View PDF Termination of appointment of John Baddeley as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	CERTNM	Company name changed wakeco (454) LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution	View PDF Company name changed wakeco (454) LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 August 2012	View PDF Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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HOLDCO IFONTO LIMITED

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