INDIGO RETAIL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-05-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Stacey Smotherman as a director on 2023-10-23 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2023-05-30 |
| 28/03/2328 March 2023 | Change of details for Indigo Retail Holdings Limited as a person with significant control on 2017-02-01 |
| 27/03/2327 March 2023 | Change of details for Indigo Retail Holdings as a person with significant control on 2023-02-24 |
| 27/03/2327 March 2023 | Termination of appointment of Christine Hatcher as a director on 2023-01-31 |
| 27/03/2327 March 2023 | Registered office address changed from Universe Group Plc George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-03-27 |
| 27/03/2327 March 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 27/03/2327 March 2023 | Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 |
| 27/03/2327 March 2023 | Cessation of Adrian Wilding as a person with significant control on 2022-09-03 |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-05-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-05-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-05-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/17 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR DARYL MARC PATON |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMEETON |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMEETON |
| 13/07/1713 July 2017 | CESSATION OF ROBERT JOHN SMEETON AS A PSC |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL MARC PATON |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MR DARYL MARC PATON |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/16 |
| 02/03/162 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15 |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 08/05/158 May 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | 30/05/13 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | CURRSHO FROM 31/12/2013 TO 30/05/2013 |
| 11/04/1411 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 11/04/1411 April 2014 | SECRETARY APPOINTED MR ROBERT JOHN SMEETON |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR ROBERT JOHN SMEETON |
| 16/07/1316 July 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/06/1318 June 2013 | SECTION 519 |
| 12/06/1312 June 2013 | SECTION 519 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BALJIT TANK |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY NEILL FRIEND |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEILL FRIEND |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM GROUND FLOOR, UNIT 4E SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DR ENGLAND |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/05/139 May 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 21/03/1121 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM INDIGO HOUSE WILLENHALL LANE BINLEY COVENTRY CV3 2UA |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1027 April 2010 | CROSS GTEE/DEBENTURE 22/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TX |
| 17/04/0917 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | CURREXT FROM 31/03/2008 TO 31/08/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR NEILL ALAN FRIEND |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WILLIS |
| 07/02/087 February 2008 | COMPANY NAME CHANGED SOFTOPTION DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: BINLEY BUSINESS PARK BUSINESS INNOVATION CENTRE BINLEY, COVENTRY WARWICKSHIRE CV3 2TX |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: BINLEY BUSINESS PARK BUSINESS INNOVATION CENTRE SIR HARRY WESTON ROAD BINLEY COVENTRY WARWICKSHIRE CV3 2TX |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: FIRST FLOOR RONO HOUSE AVONMOUTH WAY AVONMOUTH BRISTOL BS11 9EA |
| 09/03/069 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 17 GREENLANDS WAY HENBURY BRISTOL BS10 7PR |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 64 WHITCHURCH ROAD CROWN HOUSE CARDIFF CF4 3LX |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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