I G SOFTWARE LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER |
| 07/03/147 March 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BROOKE HOUSE 4 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7YD ENGLAND |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/02/1325 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 16/04/1016 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN |
| 18/02/1018 February 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ALAN BONNER |
| 07/07/087 July 2008 | SECRETARY APPOINTED PETERKINS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: G OFFICE CHANGED 30/08/07 204 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RD |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NC INC ALREADY ADJUSTED 21/01/00 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: G OFFICE CHANGED 21/02/05 C/O JOHN AVOL & ASSOCIATES TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 21/02/0521 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 JON AVOL & ASSOCIATES CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | � NC 100/1000 21/01/0 |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: G OFFICE CHANGED 04/10/00 5A MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL |
| 17/04/0017 April 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/001 March 2000 | COMPANY NAME CHANGED INCONSULTING LTD CERTIFICATE ISSUED ON 02/03/00 |
| 14/12/9914 December 1999 | ALTERARTICLES17/03/99 |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 32 BRAMBLEDOWN ROAD WALLINGTON SURREY SM6 0TF |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 172 VICTORIA ROAD WARGRAVE READING RG10 8AJ |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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