IVG DEVELOPMENTS (EUSTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MASON |
23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/10/1212 October 2012 | APPLICATION FOR STRIKING-OFF |
02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD UNITED KINGDOM |
27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JUDE MASON / 16/09/2011 |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY AVTAR JASSAL |
15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
15/07/1115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/02/111 February 2011 | NC INC ALREADY ADJUSTED 14/12/2010 |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/07/1020 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / AVTAR PAPPU JASSAL / 25/06/2010 |
19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
19/07/1019 July 2010 | SAIL ADDRESS CREATED |
19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD |
08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/07/097 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABAYOMI OKUNOLA |
23/12/0823 December 2008 | SECRETARY APPOINTED AVTAR PAPPU JASSAL |
28/11/0828 November 2008 | NC INC ALREADY ADJUSTED 29/09/08 |
28/11/0828 November 2008 | GBP NC 100000/13100000 29/09/2008 |
02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/07/081 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
21/01/0821 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/07/0717 July 2007 | SECRETARY RESIGNED |
17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
17/07/0717 July 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
12/07/0712 July 2007 | S366A DISP HOLDING AGM 25/06/07 |
25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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