IFES ACQUISITION CORP. LTD
Company Documents
Date | Description |
---|---|
11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/06/193 June 2019 | APPLICATION FOR STRIKING-OFF |
03/01/193 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 8 |
27/12/1827 December 2018 | SOLVENCY STATEMENT DATED 27/12/18 |
27/12/1827 December 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 8 |
27/12/1827 December 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/12/2018 |
27/12/1827 December 2018 | STATEMENT BY DIRECTORS |
07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GIRARD / 13/08/2018 |
14/12/1714 December 2017 | AUDITOR'S RESIGNATION |
01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
14/11/1714 November 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL EAGLE ENTERTAINMENT INC. |
05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOWERDAY / 13/03/2017 |
13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GORNIOK |
03/11/163 November 2016 | DIRECTOR APPOINTED PAUL FLOWERDAY |
31/10/1631 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 7.00 |
26/10/1626 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALLAS |
05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS |
21/07/1621 July 2016 | DIRECTOR APPOINTED DANIEL GIRARD |
20/07/1620 July 2016 | DIRECTOR APPOINTED JULIAN ERIC CASPER GORNIOK |
06/05/166 May 2016 | DIRECTOR APPOINTED STEPHEN BALLAS |
03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX UNITED KINGDOM |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAY ITZKOWITZ |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O C/O DWF LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
10/11/1510 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/07/1514 July 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 15 STUKELEY STREET LONDON WC2B 5LT |
14/07/1514 July 2015 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED |
06/02/156 February 2015 | Annual return made up to 15 October 2014 with full list of shareholders |
15/10/1315 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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