IVOUCHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS UNITED KINGDOM |
| 27/12/1327 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM |
| 16/01/1316 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED JONATHAN HAYDON NORMAN HIBBINS |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 20/02/1220 February 2012 | SECOND FILING WITH MUD 13/12/10 FOR FORM AR01 |
| 20/02/1220 February 2012 | SECOND FILING WITH MUD 26/03/10 FOR FORM AR01 |
| 16/02/1216 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN UNDERHILL |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED HENDRIK NIEUWENHUIZEN |
| 22/02/1122 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANT |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TERRANCE NELSON / 01/05/2010 |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED PAUL GANT |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED ANDREW PETER MUIR |
| 29/10/0929 October 2009 | COMPANY NAME CHANGED UPPER RICHMOND (NO.15) LIMITED CERTIFICATE ISSUED ON 29/10/09 |
| 29/10/0929 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY ENTERPRISE ADMINISTRATION LIMITED |
| 07/07/097 July 2009 | SECRETARY APPOINTED DERRINGTONS LIMITED |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED KENNETH T NELSON |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN PHILLIPS |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company