I G SOFTWARE LIMITED
Company number 03709143 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | View document |
| 10 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM · BROOKE HOUSE 4 THE LAKES · BEDFORD ROAD · NORTHAMPTON · NN4 7YD · ENGLAND | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 25 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 29 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD | View document |
| 16 Apr 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN | View document |
| 18 Feb 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS | View document |
| 19 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 6 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED ALAN BONNER | View document |
| 7 Jul 2008 | SECRETARY APPOINTED PETERKINS | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD | View document |
| 12 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: G OFFICE CHANGED 30/08/07 204 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RD | View document |
| 30 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 30 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | NC INC ALREADY ADJUSTED 21/01/00 | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: G OFFICE CHANGED 21/02/05 C/O JOHN AVOL & ASSOCIATES TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | View document |
| 21 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Jul 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 JON AVOL & ASSOCIATES CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | View document |
| 3 Apr 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | � NC 100/1000 21/01/0 | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: G OFFICE CHANGED 04/10/00 5A MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL | View document |
| 17 Apr 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2000 | COMPANY NAME CHANGED INCONSULTING LTD CERTIFICATE ISSUED ON 02/03/00 | View document |
| 14 Dec 1999 | ALTERARTICLES17/03/99 | View document |
| 25 Nov 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 32 BRAMBLEDOWN ROAD WALLINGTON SURREY SM6 0TF | View document |
| 4 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 172 VICTORIA ROAD WARGRAVE READING RG10 8AJ | View document |
| 21 Feb 1999 | SECRETARY RESIGNED | View document |
| 21 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |