IVE GLOBAL LIMITED
Company number 05969994 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Nov 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 18 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O PANTHEON INTERNATIONAL 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3FP UNITED KINGDOM | View document |
| 6 Dec 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Nov 2010 | SAIL ADDRESS CHANGED FROM: 256 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TN UNITED KINGDOM | View document |
| 9 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 256 EUROPA BOULEVARD, WESTBROOK WARRINGTON CHESHIRE WA5 7TN | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SYMMS | View document |
| 13 Sep 2010 | SECRETARY APPOINTED MR NEIL WILKES | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HACKETT / 01/10/2009 | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MATTHEWS / 01/10/2009 · 2 pages | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER HACKETT / 01/10/2009 | View document |
| 1 May 2009 | DIRECTOR APPOINTED MR LEE CHRISTOPHER HACKETT | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED MS LOUISE MATTHEWS | View document |
| 17 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2009 | COMPANY NAME CHANGED HACKETT EQUITY (NO 2) LIMITED CERTIFICATE ISSUED ON 10/03/09 | View document |
| 27 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CAROL HODKINSON | View document |
| 20 Feb 2009 | SECRETARY APPOINTED MR ROBERT JOHN SYMMS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HACKETT / 01/07/2008 | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 28 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2008 | COMPANY NAME CHANGED PACE DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 23/01/08 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 18 EAGLE PARK EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA | View document |
| 11 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 8 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2007 | COMPANY NAME CHANGED HACKETT EQUITY (NO.2) LIMITED CERTIFICATE ISSUED ON 02/10/07 | View document |
| 26 Jul 2007 | COMPANY NAME CHANGED CMS SUSTAINABLE PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/07/07 | View document |
| 7 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |