| 13 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 13 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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|
| 13 Feb 2018 |
officers |
Termination of appointment of secretary (Kalpna Shah)
|
2 |
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|
| 01 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 27 Nov 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 27 Nov 2017 |
resolution |
Resolution
|
1 |
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|
| 27 Nov 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 03 Oct 2017 |
officers |
Termination of appointment of director (Richard William Bird)
|
1 |
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Total credits: 0
|
| 26 Apr 2017 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 16 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 10 Jan 2017 |
officers |
Termination of appointment of director (Laurence Anne Renee Perrin)
|
1 |
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Total credits: 0
|
| 19 Oct 2016 |
officers |
Appointment of director (Miss Samantha Jones)
|
2 |
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|
| 14 Oct 2016 |
officers |
Termination of appointment of director (Bernardus Petrus Maria Van Bunnik)
|
1 |
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|
| 23 Aug 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 22 Jun 2016 |
officers |
Termination of appointment of director (Manuel Uria-Fernandez)
|
1 |
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Total credits: 0
|
| 22 Jun 2016 |
officers |
Appointment of director (Mr Richard William Bird)
|
2 |
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Total credits: 0
|
| 14 Mar 2016 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 10 Mar 2016 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
officers |
Change of particulars for director (Mr Manuel Uria-Fernandez)
|
2 |
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Total credits: 0
|
| 18 Sep 2015 |
officers |
Termination of appointment of director (Steven Mark Pickering)
|
1 |
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Total credits: 0
|
| 15 Jul 2015 |
officers |
Appointment of secretary (Mrs Kalpna Shah)
|
2 |
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Total credits: 0
|
| 15 Jul 2015 |
officers |
Termination of appointment of secretary (Fn Secretary Limited)
|
1 |
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Total credits: 0
|
| 27 Mar 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2015 |
officers |
Appointment of director (Mrs Laurence Anne Renee Perrin)
|
2 |
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Total credits: 0
|
| 20 Feb 2015 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 09 Feb 2015 |
officers |
Termination of appointment of director (Agnes Xavier-Phillips)
|
1 |
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Total credits: 0
|
| 07 Oct 2014 |
miscellaneous |
Miscellaneous
|
4 |
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Total credits: 0
|
| 23 Sep 2014 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2014 |
officers |
Appointment of director (Mr Bernardus Petrus Maria Van Bunnik)
|
2 |
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Total credits: 0
|
| 17 Mar 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 22 Nov 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 20 Nov 2013 |
officers |
Appointment of director (Mrs Agnes Xavier-Phillips)
|
2 |
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Total credits: 0
|
| 20 Sep 2013 |
officers |
Termination of appointment of director (Duncan Berry)
|
1 |
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Total credits: 0
|
| 11 Sep 2013 |
officers |
Change of particulars for director (Mr Manuel Uria-Fernandez)
|
2 |
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Total credits: 0
|
| 25 Jul 2013 |
officers |
Termination of appointment of director (Kimon De Ridder)
|
1 |
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Total credits: 0
|
| 23 Jul 2013 |
officers |
Change of particulars for director (Steven Mark Pickering)
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2013 |
officers |
Change of particulars for director (Steven Mark Pickering)
|
2 |
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Total credits: 0
|
| 08 Jul 2013 |
officers |
Change of particulars for director (Mr Duncan Gee Berry)
|
2 |
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Total credits: 0
|
| 21 Mar 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2012 |
officers |
Termination of appointment of director (Agnes Xavier-Phillips)
|
1 |
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Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Robert Garden)
|
1 |
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Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of director (David Harvey)
|
1 |
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Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Kellie Evans)
|
1 |
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Total credits: 0
|
| 23 Oct 2012 |
incorporation |
Memorandum Articles
|
36 |
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Total credits: 0
|
| 23 Oct 2012 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2012 |
officers |
Appointment of director (Steven Mark Pickering)
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Clodagh Gunnigle)
|
1 |
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Total credits: 0
|
| 02 Apr 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2012 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2012 |
officers |
Appointment of director (Dr Kimon Celicourt Macris De Ridder)
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2012 |
officers |
Appointment of director (Mrs Kellie Victoria Evans)
|
2 |
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Total credits: 0
|
| 09 Mar 2012 |
officers |
Termination of appointment of director (Ian Ferguson)
|
1 |
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Total credits: 0
|
| 19 Oct 2011 |
officers |
Change of particulars for director (Ms Clodagh Gunnigle)
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2011 |
officers |
Termination of appointment of director (Alison Simmons)
|
1 |
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Total credits: 0
|
| 13 Sep 2011 |
officers |
Change of particulars for director (Mr Manuel Uria-Fernandez)
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2011 |
officers |
Appointment of director (Mr Manuel Uria-Fernandez)
|
2 |
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Total credits: 0
|
| 13 Aug 2011 |
officers |
Termination of appointment of director (Mandeep Johar)
|
1 |
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Total credits: 0
|
| 16 Jun 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
| 16 Jun 2011 |
insolvency |
Solvency statement dated 16/06/11
|
2 |
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|
| 16 Jun 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 16 Jun 2011 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 11 Apr 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
officers |
Appointment of director (Ms Alison Simmons)
|
2 |
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Total credits: 0
|
| 05 Jan 2011 |
officers |
Change of particulars for director (Mr Duncan Gee Berry)
|
2 |
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Total credits: 0
|
| 04 Jan 2011 |
officers |
Termination of appointment of director (Colin Shave)
|
1 |
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Total credits: 0
|
| 30 Dec 2010 |
officers |
Change of particulars for director (Mr Mandeep Singh Johar)
|
2 |
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Total credits: 0
|
| 20 Jul 2010 |
officers |
Appointment of director (Mr Robert James Garden)
|
2 |
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Total credits: 0
|
| 19 Jul 2010 |
officers |
Termination of appointment of director (William Flynn)
|
1 |
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Total credits: 0
|
| 06 Jul 2010 |
officers |
Appointment of director (Mrs Agnes Xavier-Phillips)
|
2 |
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Total credits: 0
|
| 22 Mar 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 08 Feb 2010 |
officers |
Change of particulars for corporate secretary (Fn Secretary Limited)
|
1 |
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Total credits: 0
|
| 06 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
officers |
Termination of appointment of director (Bruno Heese)
|
1 |
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Total credits: 0
|
| 31 Jan 2010 |
change-of-constitution |
Notice Removal Restriction On Company Articles
|
2 |
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Total credits: 0
|
| 29 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 29 Jan 2010 |
resolution |
Resolution
|
38 |
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Total credits: 0
|
| 21 Jan 2010 |
officers |
Change of particulars for director (Duncan Gee Berry)
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for director (David Harvey)
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for director (Mr Colin John Varnell Shave)
|
2 |
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Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for director (Ian George Ferguson)
|
2 |
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Total credits: 0
|
| 10 Nov 2009 |
officers |
Change of particulars for director (David Harvey)
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
officers |
Change of particulars for director (Mandeep Singh Johar)
|
2 |
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Total credits: 0
|
| 09 Nov 2009 |
officers |
Change of particulars for director (Duncan Gee Berry)
|
2 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
officers |
Change of particulars for director (William John Flynn)
|
2 |
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Total credits: 0
|
| 05 Nov 2009 |
officers |
Change of particulars for director (Clodagh Gunnigle)
|
2 |
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Total credits: 0
|
| 29 Oct 2009 |
officers |
Change of particulars for director (Bruno Heese)
|
2 |
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Total credits: 0
|
| 26 May 2009 |
officers |
Director appointed clodagh gunnigle
|
2 |
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|
| 22 May 2009 |
officers |
Director appointed bruno heese
|
3 |
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Total credits: 0
|
| 08 Apr 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
annual-return |
Return made up to 08/03/09; full list of members
|
5 |
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Total credits: 0
|
| 06 Mar 2009 |
officers |
Appointment terminated director ian wilson
|
1 |
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|
| 19 Sep 2008 |
officers |
Director appointed ian george ferguson
|
1 |
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|
| 11 Aug 2008 |
officers |
Director appointed ian douglas wilson
|
1 |
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|
| 28 Jul 2008 |
officers |
Appointment terminated director ricky hunkin
|
1 |
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Total credits: 0
|
| 23 Jul 2008 |
officers |
Appointment terminated director andrew punch
|
1 |
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|
| 28 Apr 2008 |
officers |
Director's change of particulars / duncan berry / 17/04/2008
|
1 |
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Total credits: 0
|
| 27 Mar 2008 |
annual-return |
Return made up to 08/03/08; full list of members
|
8 |
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You are about to purchase a company document for "IGROUP3 LIMITED", this will cost 1 document credit.
Total credits: 0
|