I2 HOLDINGS LIMITED

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Company Documents

DateDescription
18/09/2418 September 2024 Final Gazette dissolved following liquidation

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18/06/2418 June 2024 Return of final meeting in a members' voluntary winding up

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12/04/2412 April 2024 Liquidators' statement of receipts and payments to 2024-03-27

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12/06/2312 June 2023 Declaration of solvency

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12/04/2312 April 2023 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 10 Fleet Place London EC4M 7RB on 2023-04-12

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12/04/2312 April 2023 Appointment of a voluntary liquidator

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-04-30

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03/03/223 March 2022 Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd

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03/03/223 March 2022 Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 30/04/20

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/03/2030 March 2020 CURREXT FROM 31/12/2019 TO 30/04/2020

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17/06/1917 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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28/11/1828 November 2018 STATEMENT BY DIRECTORS

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28/11/1828 November 2018 28/11/18 STATEMENT OF CAPITAL USD 1395969.91

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28/11/1828 November 2018 SOLVENCY STATEMENT DATED 27/11/18

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28/11/1828 November 2018 SHARE PREMIUM BE CANCELLED 27/11/2018

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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26/07/1726 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD BRYAN

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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13/07/1613 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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25/09/1525 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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06/05/156 May 2015 SECOND FILING WITH MUD 22/05/14 FOR FORM AR01

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09/04/159 April 2015 AUDITOR'S RESIGNATION

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04/09/144 September 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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16/06/1416 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/03/1411 March 2014 VARYING SHARE RIGHTS AND NAMES

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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03/06/133 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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26/09/1226 September 2012 ADOPT ARTICLES 24/04/2012

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26/09/1226 September 2012 STATEMENT OF COMPANY'S OBJECTS

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06/08/126 August 2012 Annual return made up to 22 May 2012 with full list of shareholders

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30/07/1230 July 2012 SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN

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30/07/1230 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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30/07/1230 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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30/07/1230 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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30/07/1230 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM THE VISUAL SPACE CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XH

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30/07/1230 July 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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09/07/129 July 2012 SAIL ADDRESS CREATED

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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06/01/126 January 2012 DIRECTOR APPOINTED EDWARD WILLIAM BRYAN

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05/01/125 January 2012 DIRECTOR APPOINTED MATTHEW CHARLES FIELD

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02/11/112 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/11/112 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/11/112 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/11/112 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR DIDIER BENCH

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFIN

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSTEIN

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDSON

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLEN

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR HOLLIE MOORE

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KIERNAN

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND BRENNAN

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTY

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26/09/1126 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/09/1122 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDON COMPANY SECRETARIES LIMITED / 09/09/2011

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15/07/1115 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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14/07/1114 July 2011 31/01/11 STATEMENT OF CAPITAL GBP 0.01 31/01/11 STATEMENT OF CAPITAL USD 1395969.91

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09/06/119 June 2011 18/04/11 STATEMENT OF CAPITAL GBP 0.01 18/04/11 STATEMENT OF CAPITAL USD 1395568.06

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31/05/1131 May 2011 DIRECTOR APPOINTED ROBERT MULLEN

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26/05/1126 May 2011 RETURN OF PURCHASE OF OWN SHARES

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26/05/1126 May 2011 26/05/11 STATEMENT OF CAPITAL USD 1392647.54 26/05/11 STATEMENT OF CAPITAL GBP 0.01

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26/05/1126 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/06/109 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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26/05/1026 May 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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24/05/1024 May 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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22/01/1022 January 2010 DIRECTOR APPOINTED DAVID GOLDSTEIN

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18/01/1018 January 2010 DIRECTOR APPOINTED KATHLEEN L KIERNAN

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIFFIN / 22/10/2009

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1194053.08

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15/10/0915 October 2009 SHARE AGREEMENT OTC

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1225337.62

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1354226.70

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1197099.55

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1362867.03

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1391695.22

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1385929.58

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1360522.72

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1199416.62

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 1196536.09

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 1194282.20

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1193437.77

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1180841.53

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15/10/0915 October 2009 14/07/09 STATEMENT OF CAPITAL GBP 0.01 14/07/09 STATEMENT OF CAPITAL USD 1178308.28

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24/08/0924 August 2009 DIRECTOR APPOINTED ROBERT GRIFFIN

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD PARK

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06/08/096 August 2009 DIRECTOR APPOINTED ANTHONY CARTY

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16/07/0916 July 2009 USD NC 1400000/1650000 26/06/2009

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16/07/0916 July 2009 NC INC ALREADY ADJUSTED 19/06/09

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13/07/0913 July 2009 USD IC 1121497.04/1120497.04 12/06/09 USD SR [email protected]=1000

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19/06/0919 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HOLROYD

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30/03/0930 March 2009 DIRECTOR APPOINTED DIDIER BENCH LOGGED FORM

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30/03/0930 March 2009 DIRECTOR APPOINTED RICHARD HYUK PARK

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30/03/0930 March 2009 DIRECTOR APPOINTED KAREN ANN RICHARDSON

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21/03/0921 March 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/03/092 March 2009 SECRETARY APPOINTED JORDON COMPANY SECRETARIES LIMITED

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26/02/0926 February 2009 APPOINTMENT TERMINATE, SECRETARY HOLLIE JEAN MOORE LOGGED FORM

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09/01/099 January 2009 USD IC 1122247.04/1121497.04 04/12/08 USD SR [email protected]=750

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27/12/0827 December 2008 REGISTERED OFFICE CHANGED ON 27/12/2008 FROM KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF

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02/07/082 July 2008 DIRECTOR APPOINTED PAUL ANTHONY HOLROYD

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18/06/0818 June 2008 NC INC ALREADY ADJUSTED 05/06/08

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18/06/0818 June 2008 NC DEC ALREADY ADJUSTED 05/06/08

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18/06/0818 June 2008 VARYING SHARE RIGHTS AND NAMES

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18/06/0818 June 2008 VARYING SHARE RIGHTS AND NAMES

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17/06/0817 June 2008 CREDIT AGREEMENT 05/06/2008

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16/06/0816 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/0830 May 2008 DIRECTOR APPOINTED JOHN DESMOND BRENNAN

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30/05/0830 May 2008 DIRECTOR AND SECRETARY APPOINTED HOLLIE JEAN MOORE

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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22/05/0822 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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