INDEX LABS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
12/04/2512 April 2025	Removal of liquidator by court order View Document
20/02/2520 February 2025	Appointment of a voluntary liquidator View Document
09/10/249 October 2024	Liquidators' statement of receipts and payments to 2024-08-03 View Document
12/10/2312 October 2023	Liquidators' statement of receipts and payments to 2023-08-03 View Document
16/11/2116 November 2021	Appointment of receiver or manager View Document
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 View Document
03/11/213 November 2021	Statement of affairs with form AM02SOA/AM02SOC View Document
25/10/2125 October 2021	Establishment of creditors or liquidation committee View Document
25/10/2125 October 2021	Result of meeting of creditors View Document
30/09/2130 September 2021	Statement of administrator's proposal View Document
13/05/2013 May 2020	DIRECTOR APPOINTED KIRSTY DAWN CALDWELL View Document
12/05/2012 May 2020	DIRECTOR APPOINTED MRS ANDREA JANE HAMILTON View Document
01/05/201 May 2020	DIRECTOR APPOINTED MR NIGEL TERRENCE PAYNE View Document
30/04/2030 April 2020	APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY View Document
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View Document
16/12/1916 December 2019	ADOPT ARTICLES 22/11/2019 View Document
10/12/1910 December 2019	22/11/19 STATEMENT OF CAPITAL GBP 3211.08 View Document
04/12/194 December 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
04/12/194 December 2019	COMPANY NAME CHANGED FAME VENTURES LTD CERTIFICATE ISSUED ON 04/12/19 View Document
23/08/1923 August 2019	SECOND FILED SH01 - 08/03/18 STATEMENT OF CAPITAL GBP 2962.44 View Document
06/08/196 August 2019	28/05/19 STATEMENT OF CAPITAL GBP 3187.2 View Document
27/03/1927 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
21/03/1921 March 2019	PREVEXT FROM 31/08/2018 TO 31/12/2018 View Document
06/03/196 March 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View Document
03/01/193 January 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017 View Document
19/12/1819 December 2018	SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 2962.44 View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR ANDREW RAE BURNS View Document
08/11/188 November 2018	DIRECTOR APPOINTED MR BRIAN ROGER MATTINGLEY View Document
18/10/1818 October 2018	DIRECTOR APPOINTED CIARAN ROWAN View Document
24/04/1824 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
20/04/1820 April 2018	08/03/18 STATEMENT OF CAPITAL GBP 2962.44 View Document
23/03/1823 March 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017 View Document
22/03/1822 March 2018	DIRECTOR APPOINTED MR MICHAEL ANTHONY BOHAN View Document
21/02/1821 February 2018	SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 2852.94 View Document
17/01/1817 January 2018	APPOINTMENT TERMINATED, DIRECTOR ELEANOR COLE View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View Document
12/12/1712 December 2017	25/09/17 STATEMENT OF CAPITAL GBP 3118.87 View Document

11/12/1711 December 2017	22/09/17 STATEMENT OF CAPITAL GBP 2952.32 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
24/04/1724 April 2017	SECOND FILED SH01 - 08/08/16 STATEMENT OF CAPITAL GBP 2201.02 View Document
22/03/1722 March 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/15 View Document
21/03/1721 March 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2016 View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View Document
01/11/161 November 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document
26/10/1626 October 2016	13/09/16 STATEMENT OF CAPITAL GBP 2367.57 View Document
26/10/1626 October 2016	28/07/16 STATEMENT OF CAPITAL GBP 2201.02 View Document
28/09/1628 September 2016	PREVSHO FROM 31/10/2016 TO 31/08/2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
02/02/162 February 2016	Annual return made up to 6 November 2015 with full list of shareholders View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOHAN View Document
06/01/166 January 2016	ADOPT ARTICLES 30/03/2015 View Document
08/12/158 December 2015	Annual accounts small company total exemption made up to 31 October 2015 View Document
04/12/154 December 2015	19/08/15 STATEMENT OF CAPITAL GBP 1758.81 View Document
17/11/1517 November 2015	PREVSHO FROM 30/11/2015 TO 31/10/2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
28/08/1528 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
27/07/1527 July 2015	01/03/15 STATEMENT OF CAPITAL GBP 1126.33 View Document
27/07/1527 July 2015	02/02/15 STATEMENT OF CAPITAL GBP 126.33 View Document
27/07/1527 July 2015	28/05/15 STATEMENT OF CAPITAL GBP 1733.82 View Document
27/07/1527 July 2015	08/05/15 STATEMENT OF CAPITAL GBP 1247.18 View Document
09/07/159 July 2015	APPOINTMENT TERMINATED, DIRECTOR JASON HO View Document
26/04/1526 April 2015	DIRECTOR APPOINTED JASON HO View Document
19/12/1419 December 2014	DIRECTOR APPOINTED MR MICHAEL ANTHONY BOHAN View Document
08/12/148 December 2014	DIRECTOR APPOINTED KEITH MCDONNELL View Document
05/12/145 December 2014	Annual return made up to 6 November 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
26/09/1426 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COLE / 20/09/2014 View Document
26/09/1426 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR COLE / 20/09/2014 View Document
06/08/146 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
25/02/1425 February 2014	100 SHARES OF £1 EACH BE SUBDIVIDED INTO 10000 ORD SHARES OF £0.01 EACH 15/02/2014 View Document
25/02/1425 February 2014	06/02/14 STATEMENT OF CAPITAL GBP 103 View Document
25/02/1425 February 2014	SUB-DIVISION 05/02/14 View Document
03/12/133 December 2013	Annual return made up to 6 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
06/11/126 November 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INDEX LABS LIMITED

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