INDEX LABS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Removal of liquidator by court order |
| 20/02/2520 February 2025 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Liquidators' statement of receipts and payments to 2024-08-03 |
| 12/10/2312 October 2023 | Liquidators' statement of receipts and payments to 2023-08-03 |
| 16/11/2116 November 2021 | Appointment of receiver or manager |
| 11/11/2111 November 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11 |
| 03/11/213 November 2021 | Statement of affairs with form AM02SOA/AM02SOC |
| 25/10/2125 October 2021 | Establishment of creditors or liquidation committee |
| 25/10/2125 October 2021 | Result of meeting of creditors |
| 30/09/2130 September 2021 | Statement of administrator's proposal |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED KIRSTY DAWN CALDWELL |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MRS ANDREA JANE HAMILTON |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR NIGEL TERRENCE PAYNE |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 16/12/1916 December 2019 | ADOPT ARTICLES 22/11/2019 |
| 10/12/1910 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 3211.08 |
| 04/12/194 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/194 December 2019 | COMPANY NAME CHANGED FAME VENTURES LTD CERTIFICATE ISSUED ON 04/12/19 |
| 23/08/1923 August 2019 | SECOND FILED SH01 - 08/03/18 STATEMENT OF CAPITAL GBP 2962.44 |
| 06/08/196 August 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 3187.2 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 06/03/196 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 03/01/193 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017 |
| 19/12/1819 December 2018 | SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 2962.44 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ANDREW RAE BURNS |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR BRIAN ROGER MATTINGLEY |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED CIARAN ROWAN |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 20/04/1820 April 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 2962.44 |
| 23/03/1823 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BOHAN |
| 21/02/1821 February 2018 | SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 2852.94 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR COLE |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 12/12/1712 December 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 3118.87 |
| 11/12/1711 December 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 2952.32 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/04/1724 April 2017 | SECOND FILED SH01 - 08/08/16 STATEMENT OF CAPITAL GBP 2201.02 |
| 22/03/1722 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/15 |
| 21/03/1721 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/10/1626 October 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 2367.57 |
| 26/10/1626 October 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 2201.02 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/10/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/02/162 February 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOHAN |
| 06/01/166 January 2016 | ADOPT ARTICLES 30/03/2015 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/12/154 December 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 1758.81 |
| 17/11/1517 November 2015 | PREVSHO FROM 30/11/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/07/1527 July 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 1126.33 |
| 27/07/1527 July 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 126.33 |
| 27/07/1527 July 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 1733.82 |
| 27/07/1527 July 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 1247.18 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON HO |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED JASON HO |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BOHAN |
| 08/12/148 December 2014 | DIRECTOR APPOINTED KEITH MCDONNELL |
| 05/12/145 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COLE / 20/09/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR COLE / 20/09/2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/02/1425 February 2014 | 100 SHARES OF £1 EACH BE SUBDIVIDED INTO 10000 ORD SHARES OF £0.01 EACH 15/02/2014 |
| 25/02/1425 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 103 |
| 25/02/1425 February 2014 | SUB-DIVISION 05/02/14 |
| 03/12/133 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/126 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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