INDIGO SELECTION LIMITED
Company number 03499984 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Aug 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Apr 2012 | 30/12/11 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | SAIL ADDRESS CHANGED FROM: · PELLIPAR HOUSE 1ST FLOOR · 9 CLOAK LANE · LONDON · EC4R 2RU · UNITED KINGDOM | View document |
| 30 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | SAIL ADDRESS CHANGED FROM: · 201 BISHOPSGATE · LONDON · EC2M 3AF · UNITED KINGDOM | View document |
| 16 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND CHRISTOPHER | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM · BUCKLAND HOUSE · WATERSIDE DRIVE · LANGLEY BUSINESS PARK SLOUGH · BERKSHIRE · SL3 6EZ | View document |
| 16 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2008 | SECRETARY APPOINTED REBECCA JANE WATSON | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON | View document |
| 9 Oct 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES | View document |
| 4 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED ANDREW BURCHALL | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD | View document |
| 31 Jan 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | COMPANY NAME CHANGED · UNICARE SERVICES LIMITED · CERTIFICATE ISSUED ON 20/08/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: · ST FLORIAN HOUSE · MILTON ROAD · WOKINGHAM · BERKSHIRE RG40 1EN | View document |
| 1 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: · 101 PRINCESS STREET · MANCHESTER · M1 6DD | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | AMENDING 882 ISS 01/04/02 | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 May 2001 | ﾽ NC 100/200 · 18/01/01 | View document |
| 10 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2001 | NC INC ALREADY ADJUSTED · 18/01/01 | View document |
| 23 Apr 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | SECRETARY RESIGNED | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 30 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | 287 | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 26 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | SECRETARY RESIGNED | View document |
| 5 Mar 1998 | COMPANY NAME CHANGED · REAMLANE LIMITED · CERTIFICATE ISSUED ON 06/03/98 | View document |
| 27 Feb 1998 | ALTER MEM AND ARTS 25/02/98 | View document |
| 27 Feb 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1998 | Incorporation | View document |
| 27 Jan 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |