IGUK LIMITED

Company number 05069243 · Monitor this company

Dissolved

172 filings

Date	Filing
6 Feb 2024	Final Gazette dissolved via compulsory strike-off · 1 page	View document
6 Feb 2024	Final Gazette dissolved via compulsory strike-off · 1 page	View document
6 Feb 2024	Final Gazette dissolved via compulsory strike-off	View document
8 Nov 2023	Appointment of Philip Raymond Emmerson as a director on 2023-11-07 · 2 pages	View document
7 Nov 2023	Termination of appointment of Stuart Pace as a director on 2022-12-14 · 1 page	View document
19 Sep 2023	First Gazette notice for compulsory strike-off · 1 page	View document
19 Sep 2023	First Gazette notice for compulsory strike-off	View document
14 Apr 2023	Compulsory strike-off action has been discontinued	View document
14 Apr 2023	Compulsory strike-off action has been discontinued · 1 page	View document
13 Apr 2023	Confirmation statement made on 2023-03-10 with no updates · 3 pages	View document
4 Apr 2023	First Gazette notice for compulsory strike-off	View document
4 Apr 2023	First Gazette notice for compulsory strike-off · 1 page	View document
10 Feb 2023	Change of details for Independent Group (Uk) Limited as a person with significant control on 2023-01-06 · 2 pages	View document
25 Jan 2023	Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 · 1 page	View document
25 Jan 2023	Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages	View document
6 Jan 2023	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 · 1 page	View document
28 Apr 2022	Accounts for a dormant company made up to 2021-04-30 · 7 pages	View document
21 Jul 2021	Director's details changed for Mr Stuart Pace on 2021-07-21 · 2 pages	View document
30 Apr 2021	Annual accounts for the year ending 30 April 2021	View accounts
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES	View document
3 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19	View document
12 Aug 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019	View document
12 Aug 2019	REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR ENGLAND	View document
12 Aug 2019	PSC'S CHANGE OF PARTICULARS / INDEPENDENT GROUP (UK) LIMITED / 09/08/2019	View document
29 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
29 Mar 2019	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES	View document
18 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
30 Jul 2018	CESSATION OF GOLD ROUND LIMITED AS A PSC	View document
30 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES	View document
19 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
15 Mar 2017	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES	View document
3 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
20 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH	View document
13 Sep 2016	REGISTRATION OF A CHARGE / CHARGE CODE 050692430009	View document
16 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 050692430008	View document
31 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
11 May 2016	ADOPT ARTICLES 18/04/2016	View document
25 Apr 2016	CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED	View document
25 Apr 2016	CURREXT FROM 31/01/2016 TO 30/04/2016	View document
25 Apr 2016	REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ	View document
25 Apr 2016	DIRECTOR APPOINTED MR STUART PACE	View document
25 Apr 2016	DIRECTOR APPOINTED MR ANDREW SMITH	View document
25 Apr 2016	DIRECTOR APPOINTED MR ALAN HORTON	View document
25 Apr 2016	CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR STUART LEES	View document
7 Apr 2016	Annual return made up to 10 March 2016 with full list of shareholders	View document
6 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	View document
6 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD JONES	View document
24 Mar 2015	Annual return made up to 10 March 2015 with full list of shareholders	View document
7 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
24 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PETE LEE	View document
12 May 2014	Annual return made up to 10 March 2014 with full list of shareholders	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
23 Aug 2013	DIRECTOR APPOINTED MR ANDREW MARK LLOYD JONES	View document
23 Aug 2013	DIRECTOR APPOINTED MR PETE LEE	View document
19 Mar 2013	Annual return made up to 10 March 2013 with full list of shareholders	View document
8 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR NIALL POLLARD	View document
21 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON	View document
21 Dec 2012	APPOINTMENT TERMINATED, SECRETARY LOUISE DICKINSON	View document
7 Nov 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
26 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT	View document
12 Mar 2012	Annual return made up to 10 March 2012 with full list of shareholders	View document
3 Nov 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
21 Oct 2011	COMPANY NAME CHANGED ANSA HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/11	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE · 1 page	View document
12 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MAUDE / 10/03/2011	View document
12 Apr 2011	Annual return made up to 10 March 2011 with full list of shareholders	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACKINLAY POLLARD / 10/03/2011	View document
11 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 10/03/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 10/03/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 10/03/2011	View document
3 Mar 2011	PREVEXT FROM 31/12/2010 TO 31/01/2011	View document
3 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS	View document
9 Feb 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7	View document
8 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
1 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Oct 2010	DIRECTOR APPOINTED MR STUART LEES	View document
7 Apr 2010	Annual return made up to 10 March 2010 with full list of shareholders	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MAUDE / 14/08/2009	View document
1 Sep 2009	REGISTERED OFFICE CHANGED ON 01/09/2009 FROM ANSA HOUSE BROADGATE OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA	View document
30 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
15 Jul 2009	APPOINTMENT TERMINATE, DIRECTOR KEVIN DAVID MAHONEY LOGGED FORM	View document
15 Jul 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY IAN MCINNES LOGGED FORM	View document
15 Jul 2009	DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON LOGGED FORM	View document
15 Jul 2009	APPOINTMENT TERMINATE, DIRECTOR MICHAEL VINCENT LOGGED FORM	View document
15 Jul 2009	DIRECTOR APPOINTED NIALL MACKINLAY POLLARD LOGGED FORM	View document
13 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY	View document
9 Jul 2009	DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MCINNES	View document
9 Jul 2009	DIRECTOR APPOINTED NIALL MACKINLAY POLLARD	View document
2 Jul 2009	ALTER MEM AND ARTS 25/06/2009	View document
2 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
2 Jul 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
30 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
14 May 2009	DIRECTOR APPOINTED STEVEN JAMES WATKINS	View document
23 Apr 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	DIRECTOR APPOINTED TIMOTHY IAN MCINNES	View document
16 Feb 2009	ADOPT ARTICLES 22/12/2008	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HOLEBROOK	View document
6 Aug 2008	SECRETARY APPOINTED MR TIMOTHY IAN MCINNES	View document
6 Aug 2008	APPOINTMENT TERMINATED SECRETARY ROBERT PRILL	View document
3 Jul 2008	APPOINTMENT TERMINATED SECRETARY PETER DAVIS	View document
3 Jul 2008	SECRETARY APPOINTED MR ROBERT DAVID PRILL	View document
1 Jul 2008	APPOINTMENT TERMINATED DIRECTOR PETER DAVIS	View document
16 Jun 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
18 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
18 Apr 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	DIRECTOR RESIGNED	View document
14 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
28 Aug 2007	LOCATION OF DEBENTURE REGISTER	View document
28 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
28 Aug 2007	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: ANSA HOUSE COUNTY END BUSINESS CTR, JACKSON ST, SPRINGHEAD OLDHAM OL4 4TZ	View document
13 Mar 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	NEW DIRECTOR APPOINTED	View document
1 Feb 2007	NEW DIRECTOR APPOINTED	View document
21 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
4 Apr 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04	View document
19 Jul 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	CONSO 29/06/05	View document
12 Jul 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jul 2005	NC INC ALREADY ADJUSTED 29/06/05	View document
12 Jul 2005	£ NC 100000/1064033 29/0	View document
12 Jul 2005	VARYING SHARE RIGHTS AND NAMES	View document
12 Jul 2005	CONSOLIDATION.RE AGRMNT 29/06/05	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
6 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS	View document
12 Nov 2004	REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB	View document
6 Oct 2004	NEW DIRECTOR APPOINTED	View document
31 Aug 2004	NEW DIRECTOR APPOINTED	View document
31 Aug 2004	ARTICLES OF ASSOCIATION	View document
16 Jul 2004	COMPANY NAME CHANGED INHOCO 3061 LIMITED CERTIFICATE ISSUED ON 16/07/04	View document
14 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 2004	S-DIV 29/06/04	View document
9 Jul 2004	NC INC ALREADY ADJUSTED 29/06/04	View document
9 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 2004	DIRECTOR RESIGNED	View document
2 Jul 2004	SECRETARY RESIGNED	View document
2 Jul 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Mar 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document