INDIGO KIDS LIMITED


Registered number: 03957931
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Name: INDIGO KIDS LIMITED
INDIGO KIDS LTD
Address: 1 MACKENZIE ROAD, LONDON, ENGLAND, N7 8QZ
Incorporation Date: 2000-03-28

Company status: Dissolved


Company Documents

date name form type
2015-07-28 FIRST GAZETTE GAZ1
2015-11-10 STRUCK OFF AND DISSOLVED GAZ2
2014-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-04-14 28/03/14 FULL LIST AR01
2014-09-26 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM31 OVAL ROADLONDONNW1 7EA AD01
2013-06-13 28/03/13 FULL LIST AR01
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWLEY / 01/02/2013 CH01
2012-06-12 28/03/12 FULL LIST AR01
2012-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-04-13 DIRECTOR APPOINTED MRS EMMA LAWLEY AP01
2011-04-13 28/03/11 FULL LIST AR01
2011-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-13 APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS TM01
2011-04-13 APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS TM01
2010-07-27 FIRST GAZETTE GAZ1
2010-08-02 28/03/10 FULL LIST AR01
2010-08-03 DISS40 (DISS40(SOAD)) DISS40
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2009-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2009-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-05-15 APPOINTMENT TERMINATED SECRETARY RUBINA MARSHALL 288b
2008-09-29 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363s
2007-05-01 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-05-01 REGISTERED OFFICE CHANGED ON 01/05/07 FROM:31 OVAL ROADLONDONNW1 7EA 287
2007-04-30 REGISTERED OFFICE CHANGED ON 30/04/07 FROM:116 GREAT PORTLAND STREETLONDONW1W 6PJ 287
2006-04-25 NEW SECRETARY APPOINTED 288a
2006-04-25 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363a
2006-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-04-25 SECRETARY RESIGNED 288b
2005-04-22 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2005-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-06-28 SECRETARY RESIGNED 288b
2004-05-13 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2004-06-28 NEW SECRETARY APPOINTED 288a
2004-06-28 REGISTERED OFFICE CHANGED ON 28/06/04 FROM:5 ELSTREE GATEELSTREE WAYBOREHAMWOODHERTFORDSHIRE WD6 1JD 287
2004-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2004-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-06-28 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2003-05-17 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS 363s
2002-05-28 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS 363s
2002-05-21 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-05-21 PARTICULARS OF MORTGAGE/CHARGE 395
2001-03-15 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-01-05 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 225
2001-06-11 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS 363s
2000-04-10 SECRETARY RESIGNED 288b
2000-04-10 NEW SECRETARY APPOINTED 288a
2000-04-10 DIRECTOR RESIGNED 288b
2000-04-10 NEW DIRECTOR APPOINTED 288a
2000-04-10 REGISTERED OFFICE CHANGED ON 10/04/00 FROM:PO BOX 55 7 SPA ROADLONDONSE16 3QQ 287
2000-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-10 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-02 06:41:44