INFORMATION GOVERNANCE HOLDINGS LIMITED

04938597
C/O BATES NVH SOLICITORS REGENT HOUSE ODIHAM HANTS RG29 1LA RG29 1LA

Documents

Documents
Date Category Description Pages
29 Jul 2014 gazette Gazette Dissolved Compulsary 1 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
22 Jan 2014 officers Termination of appointment of director (Stephen Hall) 1 Buy now
18 Nov 2013 annual-return Annual Return 8 Buy now
18 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Michael Durham) 1 Buy now
25 Jul 2013 officers Appointment of secretary (Mr Richard Delaney) 2 Buy now
24 Jun 2013 officers Appointment of director (Mr Christopher David Greenslade) 2 Buy now
24 Jun 2013 officers Appointment of director (Mr John Bartram Clelland) 2 Buy now
28 Dec 2012 accounts Annual Accounts 3 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 officers Termination of appointment of director (Michael Popham) 1 Buy now
24 Nov 2011 accounts Annual Accounts 3 Buy now
14 Nov 2011 annual-return Annual Return 8 Buy now
06 Jan 2011 accounts Annual Accounts 3 Buy now
15 Nov 2010 annual-return Annual Return 9 Buy now
15 Nov 2010 address Move Registers To Registered Office Company 1 Buy now
25 Aug 2010 capital Return of Allotment of shares 4 Buy now
26 Jan 2010 accounts Annual Accounts 7 Buy now
24 Oct 2009 annual-return Annual Return 10 Buy now
24 Oct 2009 address Move Registers To Sail Company 1 Buy now
24 Oct 2009 officers Change of particulars for director (Michael Henry Popham) 2 Buy now
24 Oct 2009 address Change Sail Address Company 1 Buy now
08 Jun 2009 address Registered office changed on 08/06/2009 from c/o bates nvh phillips house station road hook hampshire RG27 9HD 1 Buy now
10 Dec 2008 accounts Annual Accounts 7 Buy now
04 Nov 2008 annual-return Return made up to 21/10/08; full list of members 6 Buy now
16 Oct 2008 officers Appointment terminated director john clelland 1 Buy now
19 Sep 2008 officers Director appointed michael henry popham 2 Buy now
06 Aug 2008 officers Appointment terminated director christopher greenslade 1 Buy now
27 Mar 2008 capital Ad 28/02/08-14/03/08\gbp si 10000@1=10000\gbp ic 10000/20000\ 3 Buy now
20 Dec 2007 annual-return Return made up to 21/10/07; full list of members 4 Buy now
20 Dec 2007 officers Secretary's particulars changed 1 Buy now
20 Dec 2007 address Location of debenture register 1 Buy now
20 Dec 2007 address Location of register of members 1 Buy now
19 Dec 2007 accounts Annual Accounts 3 Buy now
04 May 2007 officers Secretary resigned 1 Buy now
07 Mar 2007 officers New secretary appointed 1 Buy now
10 Jan 2007 accounts Annual Accounts 3 Buy now
02 Jan 2007 miscellaneous Statement Of Affairs 4 Buy now
02 Jan 2007 capital Ad 23/11/06--------- £ si 6400@1=6400 £ ic 3600/10000 2 Buy now
02 Jan 2007 capital Particulars of contract relating to shares 5 Buy now
02 Jan 2007 capital Ad 15/11/06--------- £ si 2600@1=2600 £ ic 1000/3600 2 Buy now
19 Dec 2006 capital Nc inc already adjusted 15/11/06 1 Buy now
19 Dec 2006 resolution Resolution 1 Buy now
13 Dec 2006 officers New director appointed 2 Buy now
07 Dec 2006 annual-return Return made up to 21/10/06; full list of members 8 Buy now
28 Nov 2006 incorporation Memorandum Articles 8 Buy now
23 Nov 2006 change-of-name Certificate Change Of Name Company 3 Buy now
08 Dec 2005 annual-return Return made up to 21/10/05; full list of members 8 Buy now
09 Nov 2005 address Registered office changed on 09/11/05 from: venture house, arlington square, downshire way bracknell RG12 1WA 1 Buy now
30 Aug 2005 accounts Annual Accounts 7 Buy now
23 Dec 2004 resolution Resolution 1 Buy now
23 Nov 2004 annual-return Return made up to 21/10/04; full list of members 8 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: suite b, 29 harley street london W1G 9QR 1 Buy now
24 Jan 2004 officers Secretary resigned 1 Buy now
24 Jan 2004 officers New secretary appointed 1 Buy now
08 Jan 2004 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now
21 Oct 2003 incorporation Incorporation Company 8 Buy now