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Company03389478Dissolved 2017

Igroup Limited

Private limited company, incorporated 16 June 1997, Southampton

Documents

Total documents229
Latest filing3 April 2017

Latest 25 filings

3 April 2017Final Gazette dissolved following liquidation
19 January 2017Termination of appointment of Robert Henry King as a director on 1 October 2016
3 January 2017Return of final meeting in a members' voluntary winding up
11 August 2016Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016
5 August 2016Declaration of solvency
5 August 2016Appointment of a voluntary liquidator
5 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-19
23 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
22 June 2016Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016
22 June 2016Appointment of Mr Richard William Bird as a director on 14 June 2016
10 March 2016Accounts for a dormant company made up to 30 November 2015
18 December 2015Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015
5 October 2015Appointment of Mr Robert Henry King as a director on 30 September 2015
18 September 2015Termination of appointment of Steven Mark Pickering as a director on 11 September 2015
15 July 2015Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015
15 July 2015Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015
19 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
31 March 2015Accounts for a dormant company made up to 30 November 2014
2 October 2014Re sect 519 ca 2006 auditors resignation
23 September 2014Auditors resignation
18 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
13 February 2014Accounts for a dormant company made up to 30 November 2013
11 September 2013Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013
16 August 2013Termination of appointment of Kimon De Ridder as a director
16 August 2013Appointment of Mr Steven Mark Pickering as a director

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