- Company Overview for IFG NETWORK UK LIMITED (07227874)
- Filing history for IFG NETWORK UK LIMITED (07227874)
- People for IFG NETWORK UK LIMITED (07227874)
- More for IFG NETWORK UK LIMITED (07227874)
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) |
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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
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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
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25 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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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
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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 |