IVS-GLOBAL LTD
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Company Documents
| Date | Description |
|---|---|
| 05/07/195 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/195 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006416 |
| 28/12/1828 December 2018 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 82 QUEENS ROAD BRIGHTON BN1 3XE ENGLAND |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 07/12/187 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/12/187 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/187 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 14/11/1714 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED INTERNATIONAL VAT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1613 April 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | SAIL ADDRESS CHANGED FROM: C/O ABN DIRECT LTD NILE HOUSE NILE STREET BRIGHTON BN1 1HW ENGLAND |
| 19/11/1519 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN REDMAN |
| 22/12/1422 December 2014 | SAIL ADDRESS CHANGED FROM: C/O ABN DIRECT LTD 2ND FLOOR CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM |
| 22/12/1422 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM CLAREMONT HOUSE 2ND FLOOR 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM |
| 04/12/134 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR MARTYN KEITH REDMAN |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY ABN DIRECT LTD |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | CURREXT FROM 30/04/2013 TO 31/10/2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/12/1210 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | SAIL ADDRESS CHANGED FROM: C/O FOCUS MANAGEMENT SERVICES LTD 2ND FLOOR CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KEITH REDMAN / 01/11/2012 |
| 28/11/1228 November 2012 | CORPORATE SECRETARY APPOINTED ABN DIRECT LTD |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY FOCUS MANAGEMENT SERVICES LTD |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STACEY-ANNE KEEN |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/03/129 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 10000 |
| 09/03/129 March 2012 | REDUCE ISSUED CAPITAL 15/04/2011 |
| 02/03/122 March 2012 | SOLVENCY STATEMENT DATED 11/04/11 |
| 02/03/122 March 2012 | STATEMENT BY DIRECTORS |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/11/1116 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM FIRST POINT BUCKINGHAM GATE GATWICK WEST SUSSEX RH6 0NT |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY EUROCASH CORPORATION LIMITED |
| 24/11/1024 November 2010 | CORPORATE SECRETARY APPOINTED FOCUS MANAGEMENT SERVICES LTD |
| 24/11/1024 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SAIL ADDRESS CHANGED FROM: C/O FOCUS MANAGEMENT SERVICES LTD LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB UNITED KINGDOM |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/12/0916 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MS STACEY-ANNE ELIZABETH KEEN |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB |
| 13/05/0913 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 11/05/0911 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | COMPANY NAME CHANGED EUROCASH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 17/04/0817 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | COMPANY NAME CHANGED EUROCASH U.K. LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | AUDITOR'S RESIGNATION |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/06/0411 June 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | £ IC 157000/154000 21/06/02 £ SR 3@1000=3000 |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED EUROCASH FUNDING LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 173 CHURCH ROAD HOVE EAST SUSSEX BN3 2AB |
| 09/01/019 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/12/995 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | AMEND 882-310596-3X£1000-9998X£1 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 27/05/9727 May 1997 | NC DEC ALREADY ADJUSTED 02/05/97 |
| 27/05/9727 May 1997 | ALTER MEM AND ARTS 26/03/97 |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 27/05/9727 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 27/05/9727 May 1997 | £ NC 460000/2000000 26/0 |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NC INC ALREADY ADJUSTED 30/09/96 |
| 04/04/974 April 1997 | £ NC 10000/260000 30/05 |
| 04/04/974 April 1997 | NC INC ALREADY ADJUSTED 30/09/96 |
| 04/04/974 April 1997 | NC INC ALREADY ADJUSTED 30/05/96 |
| 04/04/974 April 1997 | £ NC 260000/460000 30/09 |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: C/O CAPEL PANYE LIMITED 3 VICTORIA TERRACE KINGSWAY HOVE, EAST SUSSEX BN3 2WB |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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