IFAM (UK) LIMITED


Registered number: 02604256
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Name: IFAM (UK) LIMITED
IFAM (UK) LTD
Address: THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS, ENGLAND, WD4 8SZ
Incorporation Date: 1991-04-23

Company status: Dissolved


Company Documents

date name form type
2018-02-12 PREVSHO FROM 31/07/2018 TO 31/10/2017 AA01
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-20 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 AGREEMENT2
2018-05-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-07 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 GUARANTEE2
2018-02-07 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 AGREEMENT2
2018-02-20 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 GUARANTEE2
2018-02-12 APPLICATION FOR STRIKING-OFF DS01
2017-08-08 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 GUARANTEE2
2017-05-12 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2017-08-23 PREVSHO FROM 31/12/2017 TO 31/07/2017 AA01
2017-09-20 REGISTERED OFFICE CHANGED ON 20/09/2017 FROMUNIT 3 MONACO WORKSSTATION ROADKINGS LANGLEYHERTFORDSHIREWD4 8LQ AD01
2017-01-25 APPOINTMENT TERMINATED, SECRETARY SUSANA LOPEZ DE SILANES TM02
2017-09-01 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-25 DISS40 (DISS40(SOAD)) DISS40
2017-09-01 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 PARENT_ACC
2017-01-24 FIRST GAZETTE GAZ1
2017-09-25 SOLVENCY STATEMENT DATED 28/08/17 CAP-SS
2017-01-23 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 AA
2017-01-07 UNDER THE CA 2006 SECTION 479A IT WAS CONFIRMED THAT ALL MEMBERS OF THE COMPANY AGREED TO EXAMPTION IN RESPECT OF THE FINANCIAL YEAR IN QUESTION 10/10/2016 RES13
2017-08-08 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 AGREEMENT2
2017-09-25 REDUCE ISSUED CAPITAL 28/08/2017 RES06
2017-09-25 STATEMENT BY DIRECTORS SH20
2017-10-09 09/10/17 STATEMENT OF CAPITAL GBP 10 SH19
2016-01-12 DIRECTOR APPOINTED MR SANTIAGO ARENAZA OCARANZA AP01
2016-10-03 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 PARENT_ACC
2016-10-03 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 GUARANTEE2
2016-12-21 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 AGREEMENT2
2016-05-18 23/04/16 FULL LIST AR01
2016-01-12 APPOINTMENT TERMINATED, DIRECTOR PEDRO ANDRINUA IRAOLAGOITIA TM01
2015-04-30 23/04/15 FULL LIST AR01
2015-03-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-13 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2014-04-28 23/04/14 FULL LIST AR01
2014-05-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-12 23/04/13 FULL LIST AR01
2013-03-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-19 CHANGE PERSON AS DIRECTOR CH01
2012-04-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-27 23/04/12 FULL LIST AR01
2011-03-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-13 APPOINTMENT TERMINATED, DIRECTOR EDUARDO LAHIDALGA TM01
2011-05-16 23/04/11 FULL LIST AR01
2011-06-13 DIRECTOR APPOINTED MR PEDRO JESUS ANDRINUA IRAOLAGOITIA AP01
2011-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO JESUS ANDRINUA IRAOLAGOITIA / 01/06/2011 CH01
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO LAHIDALGA / 23/04/2010 CH01
2010-10-07 ADOPT ARTICLES 13/09/2010 RES01
2010-04-23 23/04/10 FULL LIST AR01
2010-03-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-23 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2009-05-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-24 SECRETARY'S CHANGE OF PARTICULARS / ANN PROUDLOCK / 01/04/2008 288c
2008-03-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-11 APPOINTMENT TERMINATED SECRETARY ANN PROUDLOCK 288b
2008-04-24 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2008-12-12 SECRETARY APPOINTED MISS SUSANA LOPEZ DE SILANES 288a
2007-10-10 NEW SECRETARY APPOINTED 288a
2007-10-10 SECRETARY RESIGNED 288b
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-24 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363a

Last update: 2020-12-02 09:18:42