INDIGO 4 SYSTEMS LIMITED: Filings

  • Overview

    Company NameINDIGO 4 SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03345418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INDIGO 4 SYSTEMS LIMITED?

    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

    legacy

    1 pagesSH20

    Statement of capital on Sep 11, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Christine Benson as a secretary on Oct 20, 2017

    2 pagesAP03

    Termination of appointment of Simon Nicholas Waite as a secretary on Oct 20, 2017

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Appointment of Mr Dean Anthony Barber as a director on May 01, 2017

    2 pagesAP01

    Termination of appointment of Christopher Michael Kennedy Spencer as a director on Apr 30, 2017

    1 pagesTM01

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Appointment of Mr Simon Nicholas Waite as a secretary on Sep 02, 2016

    2 pagesAP03

    Termination of appointment of Caroline Louise Farbridge as a secretary on Sep 02, 2016

    1 pagesTM02

    Annual return made up to Apr 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 80,000
    SH01

    Termination of appointment of Christina Tamblyn as a director on Oct 14, 2015

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 80,000
    SH01

    Termination of appointment of Anthony Stephen Critchlow as a director on Oct 03, 2014

    3 pagesTM01

    Registered office address changed from Ascribe House Branker Street Westhoughton Bolton Lancashire BL5 3JD to Rawdon House Green Lane Yeadon Leeds West Yorkshire LS19 7BY on Jul 22, 2015

    1 pagesAD01

    Appointment of Caroline Louise Farbridge as a secretary on Jul 16, 2014

    3 pagesAP03

    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