IFE SERVICES LIMITED

Company Documents

DateDescription
31/08/1931 August 2019 DISS REQUEST WITHDRAWN

View Document

09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

View Document

27/06/1927 June 2019 APPLICATION FOR STRIKING-OFF

View Document

28/09/1828 September 2018 REDUCE ISSUED CAPITAL 25/09/2018

View Document

28/09/1828 September 2018 SOLVENCY STATEMENT DATED 25/09/18

View Document

28/09/1828 September 2018 STATEMENT BY DIRECTORS

View Document

27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

View Document

26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

View Document

14/12/1714 December 2017 AUDITOR'S RESIGNATION

View Document

01/12/171 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

13/09/1713 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017

View Document

12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFE HOLDINGS LIMITED

View Document

29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

View Document

28/06/1728 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

View Document

17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOWERDAY / 13/03/2017

View Document

07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN GORNIOK

View Document

02/11/162 November 2016 DIRECTOR APPOINTED PAUL FLOWERDAY

View Document

12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGOTT

View Document

05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALLAS

View Document

04/08/164 August 2016 DIRECTOR APPOINTED DANIEL GIRARD

View Document

23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

View Document

20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PIGOTT / 20/06/2016

View Document

06/05/166 May 2016 DIRECTOR APPOINTED STEPHEN BALLAS

View Document

03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX UNITED KINGDOM

View Document

18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR JAY ITZKOWITZ

View Document

12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED

View Document

01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O DWF LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA

View Document

10/03/1610 March 2016 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

03/09/153 September 2015 DIRECTOR APPOINTED MR JULIAN ERIC CASPER GORNIOK

View Document

10/07/1510 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

View Document

24/04/1524 April 2015 DIRECTOR APPOINTED MR JAY ITZKOWITZ

View Document

23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR ESTIBALIZ ASIAIN SANCHO

View Document

11/11/1411 November 2014 DIRECTOR APPOINTED MR MICHAEL PIGOTT

View Document

10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCEWAN

View Document

06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

29/07/1429 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

View Document

28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR HOWARD CLARK

View Document

20/02/1420 February 2014 AUDITOR'S RESIGNATION

View Document

03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING

View Document

28/01/1428 January 2014 CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED

View Document

21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED

View Document

08/07/138 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

View Document

08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CLARK / 15/06/2013

View Document

10/04/1310 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

View Document

31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

View Document

31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG

View Document

31/10/1231 October 2012 CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED

View Document

15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

View Document

25/04/1225 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ESTIBALIZ ASIAIN SANCHO / 19/04/2012

View Document

16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

View Document

24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HOGG

View Document

09/11/109 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

View Document

09/11/109 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

View Document

09/11/109 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

View Document

09/11/109 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

View Document

15/09/1015 September 2010 DIRECTOR APPOINTED ANDREW DAVID JOHN MCEWAN

View Document

01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR RIZVAN ZAFAR

View Document

16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

View Document

03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

08/04/108 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

View Document

05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

19/06/0919 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

View Document

27/05/0927 May 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

View Document

21/05/0921 May 2009 DIRECTOR APPOINTED STEVEN GOSLING

View Document

14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR ALAN MCINNES

View Document

06/08/086 August 2008 OPTION AGREEMENT APPROVAL 30/07/2008

View Document

20/06/0820 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

View Document

30/05/0830 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07

View Document

22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/06/0715 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

View Document

16/03/0716 March 2007 BANK FACILITIES 23/02/07

View Document

16/03/0716 March 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

16/03/0716 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

14/03/0714 March 2007 FULL ACCOUNTS MADE UP TO 31/07/06

View Document

08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/03/077 March 2007 DIRECTOR RESIGNED

View Document

28/02/0728 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/02/0728 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/02/0728 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/02/0728 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

24/06/0624 June 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/06/0615 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

View Document

28/04/0628 April 2006 DIRECTOR RESIGNED

View Document

22/12/0522 December 2005 FULL ACCOUNTS MADE UP TO 31/07/05

View Document

04/10/054 October 2005 NEW DIRECTOR APPOINTED

View Document

04/10/054 October 2005 NEW DIRECTOR APPOINTED

View Document

11/07/0511 July 2005 DIRECTOR RESIGNED

View Document

11/07/0511 July 2005 DIRECTOR RESIGNED

View Document

21/06/0521 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

View Document

12/11/0412 November 2004 FULL ACCOUNTS MADE UP TO 31/07/04

View Document

21/06/0421 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

View Document

12/02/0412 February 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

17/11/0317 November 2003 FULL ACCOUNTS MADE UP TO 31/07/03

View Document

09/10/039 October 2003 CONSOLIDATION 04/05/01

View Document

09/10/039 October 2003 CONSO 04/05/01

View Document

09/10/039 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/10/039 October 2003 VARYING SHARE RIGHTS AND NAMES

View Document

03/10/033 October 2003 S366A DISP HOLDING AGM 23/09/03

View Document

24/06/0324 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

View Document

04/06/034 June 2003 FULL ACCOUNTS MADE UP TO 31/07/02

View Document

31/03/0331 March 2003 NEW DIRECTOR APPOINTED

View Document

23/03/0323 March 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

24/01/0324 January 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

20/12/0220 December 2002 DIRECTOR RESIGNED

View Document

19/06/0219 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

View Document

04/12/014 December 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

28/11/0128 November 2001 NEW DIRECTOR APPOINTED

View Document

05/11/015 November 2001 FULL ACCOUNTS MADE UP TO 31/07/01

View Document

05/07/015 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

View Document

22/05/0122 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

22/05/0122 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

22/05/0122 May 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/04/0126 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

14/04/0114 April 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: ROOM 11-14 BUILDING 308 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5PZ

View Document

02/04/012 April 2001 NEW DIRECTOR APPOINTED

View Document

02/04/012 April 2001 NEW DIRECTOR APPOINTED

View Document

24/01/0124 January 2001 SECRETARY'S PARTICULARS CHANGED

View Document

02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

View Document

21/12/0021 December 2000 NEW SECRETARY APPOINTED

View Document

23/10/0023 October 2000 NEW DIRECTOR APPOINTED

View Document

26/07/0026 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

View Document

22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

View Document

27/04/0027 April 2000 NEW DIRECTOR APPOINTED

View Document

27/01/0027 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

27/01/0027 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/01/0024 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

View Document

16/12/9916 December 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/08/993 August 1999 DIRECTOR RESIGNED

View Document

05/07/995 July 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/07/995 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

View Document

07/12/987 December 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/09/9824 September 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

View Document

07/05/987 May 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

View Document

02/03/982 March 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: ROOM 4 BUILDING 305 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5PY

View Document

06/01/986 January 1998 ALTER MEM AND ARTS 24/12/97

View Document

06/01/986 January 1998 ALTER MEM AND ARTS 24/12/97

View Document

06/01/986 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

06/01/986 January 1998 ALTER MEM AND ARTS 24/12/97

View Document

12/08/9712 August 1997 NEW DIRECTOR APPOINTED

View Document

12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: C/ODOWNHAM AND COMPANY 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9/21 PRINCESS STREET MANCHESTER M2 4DN

View Document

22/07/9722 July 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/97

View Document

22/07/9722 July 1997 £ NC 1000000/3508 16/07/97

View Document

22/07/9722 July 1997 ADOPT MEM AND ARTS 16/07/97

View Document

22/07/9722 July 1997 NC DEC ALREADY ADJUSTED 16/07/97

View Document

22/07/9722 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/97

View Document

22/07/9722 July 1997 VARYING SHARE RIGHTS AND NAMES 16/07/97

View Document

22/07/9722 July 1997 SUBSCRIPTION APPROVAL 16/07/97

View Document

21/07/9721 July 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

View Document

17/07/9717 July 1997 SECRETARY RESIGNED

View Document

17/07/9717 July 1997 ALTER MEM AND ARTS 07/07/97

View Document

17/07/9717 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

17/07/9717 July 1997 NEW DIRECTOR APPOINTED

View Document

17/07/9717 July 1997 DIRECTOR RESIGNED

View Document

17/07/9717 July 1997 £ NC 100/1000000 07/0

View Document

17/07/9717 July 1997 NC INC ALREADY ADJUSTED 07/07/97

View Document

10/07/9710 July 1997 COMPANY NAME CHANGED HADENLINK LIMITED CERTIFICATE ISSUED ON 11/07/97

View Document

30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company