IGROUP2 LIMITED

Company number 03610605 · Monitor this company

Dissolved

182 filings

Date	Filing
27 Feb 2015	DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN	View document
20 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS	View document
2 Oct 2014	RE SECT 519 CA 2006 RESIGNATION OF AUDITOR	View document
23 Sep 2014	AUDITORS RESIGNATION	View document
15 Aug 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
9 May 2014	DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK	View document
28 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
22 Nov 2013	CURRSHO FROM 31/12/2013 TO 30/11/2013	View document
20 Nov 2013	DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS	View document
20 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY	View document
11 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013	View document
12 Aug 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
25 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER	View document
23 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012	View document
9 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013	View document
8 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013	View document
12 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS	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
10 Aug 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
26 Jun 2012	DIRECTOR APPOINTED STEVEN MARK PICKERING	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE	View document
2 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Mar 2012	DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS	View document
9 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON	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
23 Aug 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
15 Aug 2011	DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ	View document
12 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR	View document
16 Jun 2011	16/06/11 STATEMENT OF CAPITAL GBP 1	View document
16 Jun 2011	SOLVENCY STATEMENT DATED 16/06/11	View document
16 Jun 2011	STATEMENT BY DIRECTORS	View document
16 Jun 2011	REDUCE ISSUED CAPITAL 16/06/2011	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Jan 2011	DIRECTOR APPOINTED MS ALISON SIMMONS	View document
5 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE	View document
5 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011	View document
29 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010	View document
9 Aug 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN	View document
19 Jul 2010	DIRECTOR APPOINTED MR ROBERT JAMES GARDEN	View document
15 Jul 2010	DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS	View document
8 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010	View document
6 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE	View document
3 Feb 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Feb 2010	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES	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
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 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 / MANDEEP SINGH JOHAR / 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 / DAVID HARVEY / 27/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009	View document
28 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO HEESE / 27/10/2009	View document
7 Aug 2009	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS	View document
26 May 2009	DIRECTOR APPOINTED CLODAGH GUNNIGLE	View document
22 May 2009	DIRECTOR APPOINTED BRUNO HEESE	View document
8 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Mar 2009	APPOINTMENT TERMINATED DIRECTOR IAN WILSON	View document
19 Sep 2008	DIRECTOR APPOINTED IAN GEORGE FERGUSON	View document
18 Aug 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS	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
28 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008	View document
25 Mar 2008	REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF	View document
6 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	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
1 Sep 2007	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Feb 2007	ACCOUNTS OF DORMANT COMPANY 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
11 Sep 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	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
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Oct 2005	RETURN MADE UP TO 05/08/05; 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	NEW SECRETARY APPOINTED	View document
2 Dec 2004	SECRETARY RESIGNED	View document
31 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2004	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2004	DIRECTOR RESIGNED	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
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Aug 2003	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS	View document
30 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	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
14 Aug 2002	RETURN MADE UP TO 05/08/02; 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	NEW DIRECTOR APPOINTED	View document
11 Mar 2002	DIRECTOR RESIGNED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
21 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	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
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	NEW DIRECTOR APPOINTED	View document
13 Aug 2001	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	DIRECTOR RESIGNED	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: G OFFICE CHANGED 30/01/01 MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8YF	View document
29 Dec 2000	NC INC ALREADY ADJUSTED 19/12/00	View document
29 Dec 2000	� NC 5000000/8000000 19/12/00	View document
29 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Dec 2000	SECRETARY RESIGNED	View document
28 Dec 2000	NEW SECRETARY APPOINTED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Oct 2000	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 2000	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS	View document
16 Jun 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Apr 2000	NC INC ALREADY ADJUSTED 11/04/00	View document
18 Apr 2000	� NC 3000000/5000000 11/0	View document
18 Apr 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/00	View document
18 Apr 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Mar 2000	COMPANY NAME CHANGED OCWEN 2 LIMITED CERTIFICATE ISSUED ON 28/03/00	View document
3 Mar 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Mar 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Mar 2000	NEW DIRECTOR APPOINTED	View document
7 Feb 2000	AUDITOR'S RESIGNATION	View document
30 Jan 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Aug 1999	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS	View document
28 Jul 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Jul 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
24 Jun 1999	NC INC ALREADY ADJUSTED 27/05/99	View document
20 Jun 1999	� NC 1000/3000000 27/05/99	View document
20 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	DIRECTOR RESIGNED	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 Oct 1998	REGISTERED OFFICE CHANGED ON 12/10/98 FROM: G OFFICE CHANGED 12/10/98 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ	View document
12 Oct 1998	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98	View document
5 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document