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IGROUP LIMITED
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IGROUP LIMITED: Filings

    • Overview

    Company NameIGROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03389478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Robert Henry King as a director on Oct 01, 2016

    		2 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Manuel Uria-Fernandez as a director on Jun 14, 2016

    		1 pagesTM01

    Appointment of Mr Richard William Bird as a director on Jun 14, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA

    Director's details changed for Mr Manuel Uria-Fernandez on Dec 17, 2015

    		2 pagesCH01

    Appointment of Mr Robert Henry King as a director on Sep 30, 2015

    		2 pagesAP01

    Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

    		1 pagesTM01

    Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

    		2 pagesAP03

    Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

    		1 pagesTM02

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		8 pagesAA

    Miscellaneous

    Re sect 519 ca 2006 auditors resignation
    		4 pagesMISC

    Miscellaneous

    Auditors resignation
    		2 pagesMISC

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		11 pagesAA

    Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013

    		2 pagesCH01

    Termination of appointment of Kimon De Ridder as a director

    		1 pagesTM01

    Appointment of Mr Steven Mark Pickering as a director

    		2 pagesAP01
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    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