IHG SYSTEMS LIMITED

Company Documents

DateDescription
01/10/191 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/195 July 2019 APPLICATION FOR STRIKING-OFF

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/09/1316 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/08/114 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/08/109 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/08/097 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/08/0419 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/08/0327 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/08/0221 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/08/009 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/08/9924 August 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/08/9817 August 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/08/974 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/08/967 August 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/08/958 August 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/08/9412 August 1994 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/08/934 August 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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15/03/9315 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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11/08/9211 August 1992 RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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04/11/914 November 1991 DIRECTOR'S PARTICULARS CHANGED

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05/09/915 September 1991 SECRETARY'S PARTICULARS CHANGED

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16/08/9116 August 1991 RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS

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16/08/9116 August 1991 DIRECTOR'S PARTICULARS CHANGED

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16/08/9116 August 1991 REGISTERED OFFICE CHANGED ON 16/08/91 FROM: 88 NORTON ROAD WINTON BOURNEMOUTH DORSET BH9 2PZ

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14/05/9114 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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03/04/913 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/892 November 1989 REGISTERED OFFICE CHANGED ON 02/11/89 FROM: CLASSIC COMPANY NAMES RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL

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02/11/892 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8925 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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