INDEX LABS LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewLiquidators' statement of receipts and payments to 2025-08-03

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12/04/2512 April 2025 Removal of liquidator by court order

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20/02/2520 February 2025 Appointment of a voluntary liquidator

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09/10/249 October 2024 Liquidators' statement of receipts and payments to 2024-08-03

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12/10/2312 October 2023 Liquidators' statement of receipts and payments to 2023-08-03

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16/11/2116 November 2021 Appointment of receiver or manager

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11/11/2111 November 2021 Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11

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03/11/213 November 2021 Statement of affairs with form AM02SOA/AM02SOC

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25/10/2125 October 2021 Establishment of creditors or liquidation committee

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25/10/2125 October 2021 Result of meeting of creditors

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30/09/2130 September 2021 Statement of administrator's proposal

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13/05/2013 May 2020 DIRECTOR APPOINTED KIRSTY DAWN CALDWELL

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12/05/2012 May 2020 DIRECTOR APPOINTED MRS ANDREA JANE HAMILTON

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01/05/201 May 2020 DIRECTOR APPOINTED MR NIGEL TERRENCE PAYNE

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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16/12/1916 December 2019 ADOPT ARTICLES 22/11/2019

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10/12/1910 December 2019 22/11/19 STATEMENT OF CAPITAL GBP 3211.08

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04/12/194 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/12/194 December 2019 COMPANY NAME CHANGED FAME VENTURES LTD CERTIFICATE ISSUED ON 04/12/19

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23/08/1923 August 2019 SECOND FILED SH01 - 08/03/18 STATEMENT OF CAPITAL GBP 2962.44

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06/08/196 August 2019 28/05/19 STATEMENT OF CAPITAL GBP 3187.2

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27/03/1927 March 2019 31/12/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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06/03/196 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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03/01/193 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017

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19/12/1819 December 2018 SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 2962.44

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14/11/1814 November 2018 DIRECTOR APPOINTED MR ANDREW RAE BURNS

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08/11/188 November 2018 DIRECTOR APPOINTED MR BRIAN ROGER MATTINGLEY

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18/10/1818 October 2018 DIRECTOR APPOINTED CIARAN ROWAN

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/04/1820 April 2018 08/03/18 STATEMENT OF CAPITAL GBP 2962.44

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23/03/1823 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017

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22/03/1822 March 2018 DIRECTOR APPOINTED MR MICHAEL ANTHONY BOHAN

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21/02/1821 February 2018 SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 2852.94

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR ELEANOR COLE

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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12/12/1712 December 2017 25/09/17 STATEMENT OF CAPITAL GBP 3118.87

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11/12/1711 December 2017 22/09/17 STATEMENT OF CAPITAL GBP 2952.32

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/04/1724 April 2017 SECOND FILED SH01 - 08/08/16 STATEMENT OF CAPITAL GBP 2201.02

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22/03/1722 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/15

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21/03/1721 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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26/10/1626 October 2016 28/07/16 STATEMENT OF CAPITAL GBP 2201.02

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26/10/1626 October 2016 13/09/16 STATEMENT OF CAPITAL GBP 2367.57

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28/09/1628 September 2016 PREVSHO FROM 31/10/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/02/162 February 2016 Annual return made up to 6 November 2015 with full list of shareholders

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOHAN

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06/01/166 January 2016 ADOPT ARTICLES 30/03/2015

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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04/12/154 December 2015 19/08/15 STATEMENT OF CAPITAL GBP 1758.81

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17/11/1517 November 2015 PREVSHO FROM 30/11/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/07/1527 July 2015 01/03/15 STATEMENT OF CAPITAL GBP 1126.33

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27/07/1527 July 2015 02/02/15 STATEMENT OF CAPITAL GBP 126.33

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27/07/1527 July 2015 28/05/15 STATEMENT OF CAPITAL GBP 1733.82

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27/07/1527 July 2015 08/05/15 STATEMENT OF CAPITAL GBP 1247.18

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR JASON HO

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26/04/1526 April 2015 DIRECTOR APPOINTED JASON HO

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19/12/1419 December 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY BOHAN

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08/12/148 December 2014 DIRECTOR APPOINTED KEITH MCDONNELL

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05/12/145 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COLE / 20/09/2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR COLE / 20/09/2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/02/1425 February 2014 100 SHARES OF £1 EACH BE SUBDIVIDED INTO 10000 ORD SHARES OF £0.01 EACH 15/02/2014

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25/02/1425 February 2014 06/02/14 STATEMENT OF CAPITAL GBP 103

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25/02/1425 February 2014 SUB-DIVISION 05/02/14

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03/12/133 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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