IEG LTD

Company number 02984897 · Monitor this company

Dissolved

158 filings

Date	Filing
26 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
3 Mar 2015	Annual return made up to 13 February 2015 with full list of shareholders	View document
19 Dec 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
25 Jun 2014	SOLVENCY STATEMENT DATED 24/06/14	View document
25 Jun 2014	STATEMENT BY DIRECTORS	View document
25 Jun 2014	REDUCE ISSUED CAPITAL 24/06/2014	View document
25 Jun 2014	25/06/14 STATEMENT OF CAPITAL GBP 1	View document
3 Mar 2014	Annual return made up to 13 February 2014 with full list of shareholders	View document
15 Jan 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
8 Jan 2014	PREVSHO FROM 03/12/2013 TO 30/06/2013	View document
31 Oct 2013	DIRECTOR APPOINTED MR JOHN ALLEN	View document
31 Oct 2013	APPOINTMENT TERMINATED, SECRETARY SIMON PORTER	View document
31 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER	View document
11 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/12	View document
15 May 2013	AUDITOR'S RESIGNATION	View document
10 May 2013	AUDITOR'S RESIGNATION	View document
14 Feb 2013	Annual return made up to 13 February 2013 with full list of shareholders	View document
14 Jan 2013	AUDITOR'S RESIGNATION	View document
2 Jan 2013	AUDITOR'S RESIGNATION	View document
14 Dec 2012	SECRETARY APPOINTED SIMON NEIL PORTER	View document
13 Dec 2012	ADOPT ARTICLES 03/12/2012	View document
11 Dec 2012	PREVSHO FROM 31/12/2012 TO 03/12/2012	View document
11 Dec 2012	DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK	View document
11 Dec 2012	DIRECTOR APPOINTED MR SIMON NEIL PORTER	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD	View document
11 Dec 2012	APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD	View document
10 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
8 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
30 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
19 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 01/01/2012	View document
19 Oct 2012	Annual return made up to 13 October 2012 with full list of shareholders	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Mar 2012	DIRECTOR APPOINTED MR MARK ALAN HUDSON	View document
13 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON	View document
24 Oct 2011	Annual return made up to 13 October 2011 with full list of shareholders	View document
27 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Nov 2010	Annual return made up to 13 October 2010 with full list of shareholders	View document
29 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR OLE FREDRIKSEN	View document
29 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS	View document
13 Aug 2010	AUDITOR'S RESIGNATION	View document
22 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR FREDD CAUSEVIC	View document
1 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MYLES BRAY	View document
12 May 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1	View document
8 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
30 Nov 2009	Annual return made up to 13 October 2009 with full list of shareholders	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / FREDD CAUSEVIC / 19/10/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLE FREDRIKSEN / 19/10/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BRIAN PHILLIPS / 19/10/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES EDWARD JAMES BRAY / 19/10/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBINSON / 19/10/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID STEWARD / 19/10/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZAM / 19/10/2009	View document
18 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jan 2009	DIRECTOR APPOINTED MR MYLES EDWARD JAMES BRAY	View document
16 Jan 2009	DIRECTOR APPOINTED MR MOHAMMED AZAM	View document
22 Oct 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS	View document
24 Sep 2008	APPOINTMENT TERMINATED DIRECTOR ALEC TITLER	View document
17 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Dec 2007	NEW DIRECTOR APPOINTED	View document
23 Oct 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS	View document
3 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2007	NEW DIRECTOR APPOINTED	View document
6 Jul 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	DIRECTOR RESIGNED	View document
24 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Nov 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS	View document
7 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Mar 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
8 Nov 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
18 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2005	SECRETARY RESIGNED	View document
11 Feb 2005	NEW SECRETARY APPOINTED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
2 Dec 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
1 Nov 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS	View document
24 Jun 2004	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
24 Jun 2004	391 AUDREMOVAL 09-06-04 14/06/04	View document
6 Feb 2004	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Oct 2003	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS	View document
23 Oct 2003	COMPANY NAME CHANGED IMPACT EUROPE GROUP LTD CERTIFICATE ISSUED ON 23/10/03	View document
12 Sep 2003	DIRECTOR RESIGNED	View document
12 Sep 2003	NEW DIRECTOR APPOINTED	View document
7 Mar 2003	DIRECTOR RESIGNED	View document
5 Mar 2003	COMPANY NAME CHANGED LANYFAX GROUP LIMITED CERTIFICATE ISSUED ON 05/03/03	View document
4 Mar 2003	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Dec 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
16 Jun 2002	NEW DIRECTOR APPOINTED	View document
31 May 2002	DIRECTOR RESIGNED	View document
31 May 2002	NEW DIRECTOR APPOINTED	View document
31 May 2002	DIRECTOR RESIGNED	View document
31 May 2002	NEW DIRECTOR APPOINTED	View document
28 May 2002	REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 BROADLANDS BAGSHOT ROAD ASCOT BERKSHIRE SL5 9JN	View document
5 Dec 2001	RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jul 2001	SECRETARY RESIGNED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	NEW SECRETARY APPOINTED	View document
18 Jul 2001	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
5 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
8 Dec 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
25 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
12 Aug 1999	REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 BROADLANDS BAGSHOT ROAD ASCOT BERKSHIRE SL5 9JN	View document
23 Jun 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	SHARES AGREEMENT OTC	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
8 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
29 Jan 1999	REGISTERED OFFICE CHANGED ON 29/01/99 FROM: G OFFICE CHANGED 29/01/99 QUADRANT HOUSE HERON DRIVE LANGLEY SLOUGH BERKSHIRE SL3 8XP	View document
13 Oct 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/98	View document
13 Oct 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/98	View document
27 Jul 1998	SHARES AGREEMENT OTC	View document
27 Jul 1998	COMPANY NAME CHANGED LANYFAX UK LIMITED CERTIFICATE ISSUED ON 28/07/98	View document
27 Jul 1998	SHARES AGREEMENT OTC	View document
27 Jul 1998	SHARES AGREEMENT OTC	View document
27 Jul 1998	SHARES AGREEMENT OTC	View document
1 Jul 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/98	View document
1 Jul 1998	NC INC ALREADY ADJUSTED 27/05/98	View document
1 Jul 1998	NC INC ALREADY ADJUSTED 27/05/98	View document
1 Jul 1998	SUBDIVISION OF SHARES 27/05/98	View document
1 Jul 1998	� NC 1000/459056 27/05/98	View document
1 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	ALTER MEM AND ARTS 27/05/98	View document
1 Jul 1998	ALTER MEM AND ARTS 27/05/98	View document
1 Jul 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/98	View document
1 Jul 1998	S-DIV 27/05/98	View document
1 Jul 1998	� NC 459056/800001 27/05/98	View document
12 Jan 1998	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
10 Nov 1997	EXEMPTION FROM APPOINTING AUDITORS 29/12/95	View document
30 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
7 Oct 1997	EXEMPTION FROM APPOINTING AUDITORS 21/07/97	View document
11 Dec 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS	View document
3 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Mar 1996	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS	View document
11 Mar 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Mar 1996	NEW DIRECTOR APPOINTED	View document
14 Jun 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
5 Jun 1995	REGISTERED OFFICE CHANGED ON 05/06/95 FROM: G OFFICE CHANGED 05/06/95 10 SNOW HILL LONDON EC1A 2AL	View document
30 Jan 1995	COMPANY NAME CHANGED DE FACTO 380 LIMITED CERTIFICATE ISSUED ON 30/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
31 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document