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IFG NETWORK UK LIMITED

Company number 07227874

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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)
15 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016 TM01 Termination of appointment of Stuart Alexander Law as a director on 26 January 2016
27 Jan 2016 TM01 Termination of appointment of Andrew David John Holgate as a director on 26 January 2016
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014 CC04 Statement of company's objects
05 Dec 2014 AP01 Appointment of Mr Andrew David John Holgate as a director on 4 December 2014
05 Dec 2014 AP01 Appointment of Mr Stuart Law as a director on 4 December 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 2
05 Dec 2014 TM01 Termination of appointment of Victor Lozano Masaya as a director on 4 December 2014
05 Dec 2014 TM01 Termination of appointment of Sabeen Ambar Ahmed as a director on 4 December 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AP01 Appointment of Ms Sabeen Ambar Ahmed as a director
04 Dec 2012 AP01 Appointment of Mr Victor Lozano Masaya as a director
30 Nov 2012 AP01 Appointment of Mr Bruce John Williams as a director
30 Nov 2012 TM01 Termination of appointment of Paul Barnsley as a director
14 Nov 2012 AD01 Registered office address changed from Unit 31 the Old Woodyard Hall Drive Hagley Stourbridge West Midlands DY9 9LQ England on 14 November 2012
26 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010