INDIGO MEMOIRS LIMITED

Company number 08778083

Date	Type	Description	View / Download
15 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
06 Nov 2016	AD01	Registered office address changed from 744-750 5th Floor Salisbury House London Wall London London EC2M 5QQ England to 40a Station Road Upminster Essex RM14 2TR on 6 November 2016	(2 pages)
28 Oct 2016	4.20	Statement of affairs with form 4.19	(6 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19	(1 page)
28 Jun 2016	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 744-750 5th Floor Salisbury House London Wall London London EC2M 5QQ on 28 June 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(3 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
14 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 28 February 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(3 pages)
05 Nov 2014	TM02	Termination of appointment of a secretary	(1 page)
30 Oct 2014	TM02	Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 24 October 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from 1St Floor Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 30 October 2014	(1 page)
13 Jan 2014	AD01	Registered office address changed from International House 221 Bow Road London E3 2SJ United Kingdom on 13 January 2014	(1 page)
13 Jan 2014	CH01	Director's details changed for Marta Jankovska on 13 January 2014	(2 pages)
13 Jan 2014	CH01	Director's details changed for Marta Jankovska on 13 January 2014	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Marta Jankovska as a secretary	(1 page)
13 Dec 2013	AP04	Appointment of Inter. Gala Corporate Secretaries Limited as a secretary	(2 pages)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 100	(27 pages)