INFORMATION GOVERNANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2014 |
| 23/01/1423 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 02/01/142 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/12/1331 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/12/1318 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O BATES NVH SOLICITORS REGENT HOUSE 123 HIGH STREET ODIHAM HANTS RG29 1LA |
| 25/11/1325 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MR RICHARD DELANEY |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DURHAM |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GREENSLADE |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JOHN BARTRAM CLELLAND |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POPHAM |
| 23/12/1123 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: GISTERED OFFICE CHANGED ON 08/06/2009 FROM PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CLELLAND |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MICHAEL HENRY POPHAM |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREENSLADE |
| 20/12/0720 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED MIGHTYLAND LIMITED CERTIFICATE ISSUED ON 15/03/04 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: G OFFICE CHANGED 12/03/04 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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