INITIAL IFF LTD: Filings

  • Overview

    Company NameINITIAL IFF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00839688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INITIAL IFF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Alexandra Laan on Jul 29, 2015

    1 pagesCH03

    Director's details changed for Christopher Brian Terrence Filby on Jul 29, 2015

    2 pagesCH01

    Director's details changed for Mr Jonathan Ellis Hauck on Jul 29, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Miscellaneous

    Section 519 companies act 2006
    1 pagesMISC

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Apr 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Miscellaneous

    Section 519
    2 pagesMISC

    Termination of appointment of Stuart Michael Ingall Tombs as a director on Feb 02, 2015

    1 pagesTM01

    Appointment of Mr Jonathan Ellis Hauck as a director on Feb 02, 2015

    2 pagesAP01

    Miscellaneous

    Section 519
    2 pagesMISC

    Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on Jan 26, 2015

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Termination of appointment of Paul Griffiths as a director on Jul 23, 2014

    1 pagesTM01

    Annual return made up to Apr 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100,211,149
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Gareth Brown as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0