INDEXLAUNCH LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/05/1427 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1413 May 2014 APPLICATION FOR STRIKING-OFF

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29/04/1429 April 2014 PREVEXT FROM 31/07/2013 TO 31/10/2013

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20/08/1320 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/11/125 November 2012 Annual return made up to 19 August 2012 with full list of shareholders

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CAROLINE SOUTHWELL / 01/11/2012

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
43 ST. HUBERT ROAD
ANDOVER
HAMPSHIRE
SP10 3QA

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CAROLINE SOUTHWELL / 01/08/2012

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21/08/1221 August 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT SOUTHWELL

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/09/112 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CAROLINE SOUTHWELL / 19/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT SOUTHWELL / 19/08/2010

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16/09/1016 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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12/05/1012 May 2010 31/07/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 31/07/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 31/07/07 TOTAL EXEMPTION FULL

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22/09/0722 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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19/09/0619 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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20/09/0420 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/08/0331 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/03/0324 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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10/09/0110 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/08/0031 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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23/08/9923 August 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/08/9826 August 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/08/9720 August 1997 RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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16/08/9616 August 1996 RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/05/961 May 1996 DIRECTOR RESIGNED

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13/11/9513 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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31/08/9531 August 1995 RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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15/08/9415 August 1994 RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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11/10/9311 October 1993 RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 NEW DIRECTOR APPOINTED

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04/12/924 December 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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04/12/924 December 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07

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24/08/9224 August 1992 RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS

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27/09/9127 September 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 2 BACHES ST LONDON N1 6UB

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27/09/9127 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9127 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9127 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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