I.G.S (EUROPE) LIMITED


Registered number: 04224378
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Name: I.G.S (EUROPE) LIMITED
I.G.S (EUROPE) LTD
Address: 18 REDLAND CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2NP
Incorporation Date: 2001-05-29

Company status: Dissolved


Company Documents

date name form type
2017-05-19 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-08 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-11 29/02/16 FULL LIST AR01
2016-08-15 31/05/16 TOTAL EXEMPTION SMALL AA
2015-04-22 28/02/15 FULL LIST AR01
2015-02-16 31/05/14 TOTAL EXEMPTION SMALL AA
2015-01-28 APPOINTMENT TERMINATED, DIRECTOR STUART GAMWELL TM01
2015-12-17 31/05/15 TOTAL EXEMPTION SMALL AA
2014-03-11 28/02/14 FULL LIST AR01
2013-10-02 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-05 28/02/13 FULL LIST AR01
2012-02-28 01/06/10 STATEMENT OF CAPITAL GBP 101 SH01
2012-02-28 28/02/12 FULL LIST AR01
2012-11-16 31/05/12 TOTAL EXEMPTION SMALL AA
2011-11-09 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-15 29/05/11 FULL LIST AR01
2010-06-11 29/05/10 FULL LIST AR01
2010-06-11 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID HIXON / 10/10/2009 CH03
2010-10-07 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HIXON / 10/10/2009 CH01
2010-02-23 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / STUART GAMWELL / 10/12/2009 CH01
2009-06-22 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2009-03-03 31/05/08 TOTAL EXEMPTION SMALL AA
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-11-17 RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS 363s
2007-07-21 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-05 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363s
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-03 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-07-20 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2004-04-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-08-14 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363s
2002-06-19 NEW SECRETARY APPOINTED 288a
2002-08-03 NEW DIRECTOR APPOINTED 288a
2002-06-19 SECRETARY RESIGNED 288b
2002-06-29 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS 363s
2001-07-03 DIRECTOR RESIGNED 288b
2001-07-03 REGISTERED OFFICE CHANGED ON 03/07/01 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF 287
2001-09-05 £ NC 100/10109/08/01 RES04
2001-09-19 AD 01/07/01---------£ SI 100@1=100£ IC 1/101 88(2)R
2001-07-03 NEW DIRECTOR APPOINTED 288a
2001-09-05 NC INC ALREADY ADJUSTED09/08/01 123
2001-07-03 NEW SECRETARY APPOINTED 288a
2001-05-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2020-01-07 22:24:08