IVG DEVELOPMENT (UK) LIMITED

Company number 02305636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2016 DS01 Application to strike the company off the register
11 Oct 2016 SH20 Statement by Directors
11 Oct 2016 SH19 Statement of capital on 11 October 2016
  • GBP 1.00
11 Oct 2016 CAP-SS Solvency Statement dated 19/09/16
11 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4,012,747
26 Aug 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,012,747
06 Oct 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4,012,747
01 Apr 2014 CH04 Secretary's details changed for St John's Square Secretaries Limited on 28 June 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AD02 Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom
06 Aug 2013 AD03 Register(s) moved to registered inspection location
12 Jun 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Matthew Mason as a director
22 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AD01 Registered office address changed from 39 St James's Street London SW1A 1JD on 2 October 2012
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 4,012,747