THE INTERNET GROUP LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
07/04/257 April 2025 | Application to strike the company off the register |
18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
12/12/2412 December 2024 | Confirmation statement made on 2024-09-27 with no updates |
28/08/2428 August 2024 | Compulsory strike-off action has been discontinued |
27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-03-30 |
27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
27/03/2427 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
31/10/2331 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
31/10/2331 October 2023 | Termination of appointment of Ray Gentleman as a director on 2023-10-31 |
06/09/236 September 2023 | Termination of appointment of Richard Bradley as a director on 2023-09-06 |
06/09/236 September 2023 | Appointment of Mr Ray Gentleman as a director on 2023-09-06 |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
28/09/2228 September 2022 | Change of details for Tig Ltd as a person with significant control on 2022-03-21 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/02/2117 February 2021 | DIRECTOR APPOINTED MR RICHARD BRADLEY |
08/10/208 October 2020 | SAIL ADDRESS CHANGED FROM: EDWARD HYDE HOUSE 38 CLARENDON ROAD WATFORD WD17 1JW ENGLAND |
08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
08/10/208 October 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
08/10/208 October 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 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 |
02/10/202 October 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / TIG LTD / 15/09/2020 |
15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 4TH FLOOR EDWARD HYDE HOUSE 38 CLARENDON ROAD WATFORD WD17 1JW ENGLAND |
20/04/2020 April 2020 | ARTICLES OF ASSOCIATION |
20/04/2020 April 2020 | ALTER ARTICLES 28/02/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
08/10/188 October 2018 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM EDWARD HYDE HOUSE 38 CLARENDON ROAD WATFORD WD17 1HZ |
21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
07/10/157 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM EDWARD HYDE HOUSE 38 CLARENDON ROAD WATFORD WD17 1HZ ENGLAND |
07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JULIAN LEKERMAN / 01/09/2015 |
26/09/1526 September 2015 | COMPANY NAME CHANGED TIG LIMITED CERTIFICATE ISSUED ON 26/09/15 |
26/09/1526 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM MAURICE |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAURICE |
08/04/158 April 2015 | COMPANY NAME CHANGED TIGL LIMITED CERTIFICATE ISSUED ON 08/04/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/10/1428 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE RAVSON |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/10/132 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
02/10/132 October 2013 | SAIL ADDRESS CREATED |
02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHUKHRAT RAVSHANOV / 01/02/2013 |
18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
15/03/1315 March 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JULIAN LEKERMAN / 07/01/2013 |
18/01/1318 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/01/1318 January 2013 | COMPANY NAME CHANGED ADSL ADVENTURE LIMITED CERTIFICATE ISSUED ON 18/01/13 |
15/01/1315 January 2013 | DIRECTOR APPOINTED DESMOND JULIAN LEKERMAN |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDGELEY |
11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHUKHRAT RAVSHANOV / 19/10/2012 |
28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
19/03/1219 March 2012 | DIRECTOR APPOINTED PAUL JOHN FRANCIS EDGELEY |
17/10/1117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL FELDMAN |
07/03/117 March 2011 | DIRECTOR APPOINTED MR SHUKHRAT RAVSHANOV |
07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL MAURICE / 01/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL FELDMAN / 01/10/2009 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM DANIEL MAURICE / 01/10/2009 |
28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL FELDMAN / 28/04/2009 |
16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS ADAM DANIEL MAURICE LOGGED FORM |
06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM MAURICE / 06/07/2009 |
11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
28/09/0728 September 2007 | LOCATION OF REGISTER OF MEMBERS |
28/09/0728 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
12/10/0612 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
07/02/067 February 2006 | DIRECTOR RESIGNED |
02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
02/12/052 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
08/10/048 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
09/10/039 October 2003 | LOCATION OF REGISTER OF MEMBERS |
09/10/039 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
12/07/0312 July 2003 | SECRETARY RESIGNED |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | DIRECTOR RESIGNED |
22/10/0222 October 2002 | SECRETARY RESIGNED |
22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 120 EAST ROAD LONDON N1 6AA |
07/10/027 October 2002 | COMPANY NAME CHANGED ABBEYGUIDE LIMITED CERTIFICATE ISSUED ON 07/10/02 |
27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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