IGROUP LIMITED

Company number 03389478 · Monitor this company

Dissolved

223 filings

Date	Filing
3 Apr 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
19 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT KING	View document
3 Jan 2017	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
11 Aug 2016	REGISTERED OFFICE CHANGED ON 11/08/2016 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF	View document
5 Aug 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
5 Aug 2016	SPECIAL RESOLUTION TO WIND UP	View document
5 Aug 2016	DECLARATION OF SOLVENCY	View document
23 Jun 2016	Annual return made up to 16 June 2016 with full list of shareholders	View document
22 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ	View document
22 Jun 2016	DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD	View document
10 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
18 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015	View document
5 Oct 2015	DIRECTOR APPOINTED MR ROBERT HENRY KING	View document
18 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING	View document
15 Jul 2015	SECRETARY APPOINTED MRS KALPNA SHAH	View document
15 Jul 2015	APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED	View document
19 Jun 2015	Annual return made up to 16 June 2015 with full list of shareholders	View document
31 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
2 Oct 2014	RE SECT 519 CA 2006 AUDITORS RESIGNATION	View document
23 Sep 2014	AUDITORS RESIGNATION	View document
18 Jun 2014	Annual return made up to 16 June 2014 with full list of shareholders	View document
13 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
11 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013	View document
16 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER	View document
16 Aug 2013	DIRECTOR APPOINTED MR STEVEN MARK PICKERING	View document
17 Jun 2013	Annual return made up to 16 June 2013 with full list of shareholders	View document
17 May 2013	FULL ACCOUNTS MADE UP TO 30/11/12	View document
5 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS	View document
26 Nov 2012	CURRSHO FROM 31/12/2012 TO 30/11/2012	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN	View document
23 Oct 2012	ARTICLES OF ASSOCIATION	View document
23 Oct 2012	ALTER ARTICLES 16/10/2012	View document
18 Sep 2012	SOLVENCY STATEMENT DATED 18/09/12	View document
18 Sep 2012	REDUCE ISSUED CAPITAL 18/09/2012	View document
18 Sep 2012	18/09/12 STATEMENT OF CAPITAL GBP 1.00	View document
18 Sep 2012	STATEMENT BY DIRECTORS	View document
27 Jun 2012	DIRECTOR APPOINTED STEVEN MARK PICKERING	View document
19 Jun 2012	Annual return made up to 16 June 2012 with full list of shareholders	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON	View document
9 Mar 2012	DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS	View document
9 Mar 2012	DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER	View document
18 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011	View document
14 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011	View document
15 Aug 2011	DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ	View document
12 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR	View document
27 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Jun 2011	Annual return made up to 16 June 2011 with full list of shareholders	View document
31 Jan 2011	DIRECTOR APPOINTED MS CLODAGH GUNNIGLE	View document
25 Jan 2011	DIRECTOR APPOINTED MS ALISON SIMMONS	View document
6 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010	View document
20 Jul 2010	DIRECTOR APPOINTED MR ROBERT JAMES GARDEN	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN	View document
6 Jul 2010	DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS	View document
18 Jun 2010	Annual return made up to 16 June 2010 with full list of shareholders	View document
14 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Feb 2010	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
9 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010	View document
3 Feb 2010	ADOPT ARTICLES 12/01/2010	View document
3 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009	View document
18 Jun 2009	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS	View document
20 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Mar 2009	APPOINTMENT TERMINATED DIRECTOR IAN WILSON	View document
30 Jan 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY	View document
13 Jan 2009	APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN	View document
3 Dec 2008	DIRECTOR APPOINTED SALLY MARION WIGHTMAN	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON	View document
19 Sep 2008	DIRECTOR APPOINTED IAN GEORGE FERGUSON	View document
11 Aug 2008	DIRECTOR APPOINTED IAN DOUGLAS WILSON	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN	View document
23 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH	View document
16 Jul 2008	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS	View document
28 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008	View document
2 Apr 2008	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
19 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Jul 2007	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS	View document
29 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
10 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Jul 2006	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jul 2005	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
10 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
2 Dec 2004	SECRETARY RESIGNED	View document
2 Dec 2004	NEW SECRETARY APPOINTED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2004	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
13 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	NEW DIRECTOR APPOINTED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
1 Apr 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	DIRECTOR RESIGNED	View document
24 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jun 2003	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
8 Oct 2002	DIRECTOR RESIGNED	View document
7 Oct 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 2002	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS	View document
22 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2002	NEW DIRECTOR APPOINTED	View document
11 Mar 2002	DIRECTOR RESIGNED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
12 Dec 2001	S366A DISP HOLDING AGM 28/11/01	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	DIRECTOR RESIGNED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	AUDITOR'S RESIGNATION	View document
30 Jan 2001	REGISTERED OFFICE CHANGED ON 30/01/01 FROM: MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8YF	View document
28 Dec 2000	NEW SECRETARY APPOINTED	View document
28 Dec 2000	SECRETARY RESIGNED	View document
14 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Oct 2000	SECRETARY'S PARTICULARS CHANGED	View document
2 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2000	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS	View document
12 May 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/04/00	View document
12 May 2000	£ NC 23963394/24363394 12/04/00	View document
12 May 2000	NC INC ALREADY ADJUSTED 12/04/00	View document
5 May 2000	NC INC ALREADY ADJUSTED 01/10/99	View document
29 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	COMPANY NAME CHANGED OCWEN UK LIMITED CERTIFICATE ISSUED ON 27/03/00	View document
7 Feb 2000	AUDITOR'S RESIGNATION	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99	View document
3 Nov 1999	NC INC ALREADY ADJUSTED 29/09/99	View document
3 Nov 1999	£ NC 16000000/23963394 29/09/99	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
30 Sep 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
30 Sep 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
30 Sep 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
30 Sep 1999	ADOPT MEM AND ARTS 29/09/99	View document
30 Sep 1999	REREGISTRATION PLC-PRI 29/09/99	View document
2 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
30 Jun 1999	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS	View document
24 Jun 1999	NC INC ALREADY ADJUSTED 27/05/99	View document
20 Jun 1999	£ NC 50000/16000000 27/05/99	View document
20 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Nov 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
4 Nov 1998	AUDITOR'S RESIGNATION	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Aug 1998	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS	View document
2 Jul 1998	REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ	View document
2 Jul 1998	REGISTERED OFFICE CHANGED ON 02/07/98 FROM: MALVERN HOUSE CROXLEY BUSINESS PARK HATTERS LANE WATFORD WD1 8YF	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	NEW SECRETARY APPOINTED	View document
21 Apr 1998	REGISTERED OFFICE CHANGED ON 21/04/98 FROM: CITYSCAPE HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8YF	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	COMPANY NAME CHANGED CITY MORTGAGE RECEIVABLES 7 PLC CERTIFICATE ISSUED ON 15/04/98	View document
4 Aug 1997	DIRECTOR RESIGNED	View document
4 Aug 1997	NEW SECRETARY APPOINTED	View document
4 Aug 1997	REGISTERED OFFICE CHANGED ON 04/08/97 FROM: C/O SIDLEY & AUSTIN ROYAL EXCHANGE, LONDON EC3V 3LE	View document
4 Aug 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
4 Aug 1997	SECRETARY RESIGNED	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
25 Jul 1997	APPLICATION COMMENCE BUSINESS	View document
16 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document