| Name: |
IV CAPITAL LIMITED
IV CAPITAL LTD |
| Address: | BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD |
| Incorporation Date: | 1998-05-08 |
| date | name | form type |
| 2016-01-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-09 | 31/05/15 FULL LIST | AR01 |
| 2015-06-08 | PREVSHO FROM 31/12/2015 TO 31/05/2015 | AA01 |
| 2015-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / VIPIN SAREEN / 01/10/2009 | CH01 |
| 2015-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM86 BROOK STREETLONDONW1K 5AY | AD01 |
| 2015-06-04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM | AD04 |
| 2015-05-18 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | TM02 |
| 2015-12-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-08 | SAIL ADDRESS CHANGED FROM:C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREETLONDONEC2Y 8HQ | AD02 |
| 2014-05-13 | AUDITOR'S RESIGNATION | AUD |
| 2014-05-09 | 21/04/14 FULL LIST | AR01 |
| 2014-08-13 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GOLDSTEIN | TM01 |
| 2014-10-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS | TM01 |
| 2013-09-13 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-05-16 | 21/04/13 FULL LIST | AR01 |
| 2012-05-08 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-05-09 | 21/04/12 FULL LIST | AR01 |
| 2011-02-01 | ALTER ARTICLES 24/01/2011 | RES01 |
| 2011-07-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-07-18 | 18/07/11 STATEMENT OF CAPITAL GBP 1135122 | SH06 |
| 2011-04-21 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-07-18 | 21/04/11 FULL LIST | AR01 |
| 2011-02-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-02-01 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-01-22 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2010-04-27 | 21/04/10 FULL LIST | AR01 |
| 2010-10-08 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-05-11 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / VIPIN SAREEN / 01/05/2009 | 288c |
| 2009-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM GOLDSTEIN / 01/05/2009 | 288c |
| 2009-05-14 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2008-05-08 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-09-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-05-02 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-21 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-09 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-27 | AD 08/09/05---------£ SI [email protected]=10000£ IC 1130022/1140022 | 88(2)R |
| 2005-09-26 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-09-26 | S-DIV08/09/05 | 122 |
| 2005-06-08 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-24 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-05 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-18 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-09 | AD 24/11/03---------£ SI 500000@1=500000£ IC 630022/1130022 | 88(2)R |
| 2003-12-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-05-18 | REGISTERED OFFICE CHANGED ON 18/05/03 | 363(287) |
| 2003-12-09 | NC INC ALREADY ADJUSTED24/11/03 | 123 |
| 2003-05-18 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-08-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-09 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-09 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-05-02 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2019-10-03 18:29:57