IVC FINCO LIMITED

Company number 09102748

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 April 2018	(2 pages)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of Ivc Midco Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
04 May 2017	SH20	Statement by Directors	(1 page)
04 May 2017	SH19	Statement of capital on 4 May 2017 GBP 1	(3 pages)
04 May 2017	CAP-SS	Solvency Statement dated 28/04/17	(1 page)
04 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Feb 2017	TM01	Termination of appointment of Thomas Michael Tarnowski as a director on 31 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Craig David Frances as a director on 31 January 2017	(2 pages)
08 Feb 2017	MR04	Satisfaction of charge 091027480001 in full	(4 pages)
22 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 73,870,664	(7 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
07 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 73,870,664	(4 pages)
07 Jul 2015	CH01	Director's details changed for Mrs Amanda Jane Davis on 16 July 2014	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr David Robert Geoffrey Hillier on 16 July 2014	(2 pages)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
28 Nov 2014	AA01	Previous accounting period extended from 3 September 2014 to 30 September 2014	(1 page)
10 Oct 2014	CERTNM	Company name changed first finco LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-10-01	(2 pages)
10 Oct 2014	CONNOT	Change of name notice	(2 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 30 September 2015 to 3 September 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to Station House East Ashley Avenue Bath BA1 3DS on 11 August 2014	(2 pages)

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