IGSG LOGISTIC INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/12/135 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 33 COPENHAGEN ROAD HULL EAST YORKSHIRE HU7 0XQ ENGLAND |
| 30/09/1330 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 09/03/139 March 2013 | REGISTERED OFFICE CHANGED ON 09/03/2013 FROM 120 STONEFERRY ROAD HULL EAST YORKSHIRE HU8 8DA UNITED KINGDOM |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW DENT |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 33 COPENHAGEN ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0XQ |
| 21/01/1021 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART GILLARD / 18/01/2010 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY SAMANTHA KERR |
| 08/12/088 December 2008 | SECRETARY APPOINTED MR ANDREW JAMES DENT |
| 08/12/088 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 28 BECKSIDE NORTH BEVERLEY EAST YORKSHIRE HU17 0PR |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: G OFFICE CHANGED 05/12/05 31 THORNFIELDS, THORNGUMBALD HULL EAST YORKSHIRE HU12 9UH |
| 05/12/055 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
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