INDIGO FACTUAL LIMITED


Registered number: 03816152
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Name: INDIGO FACTUAL LIMITED
INDIGO FACTUAL LTD
Address: 1 MACKENZIE ROAD, LONDON, ENGLAND, N7 8QZ
Incorporation Date: 1999-07-29

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-21 APPLICATION FOR STRIKING-OFF DS01
2015-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-06 29/07/14 FULL LIST AR01
2014-09-26 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM31 OVAL ROADLONDONNW1 7EA AD01
2014-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-01 29/07/13 FULL LIST AR01
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWLEY / 01/08/2013 CH01
2012-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-30 29/07/12 FULL LIST AR01
2011-08-04 APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS TM01
2011-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-08-04 29/07/11 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-02 29/07/10 FULL LIST AR01
2009-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2009-09-25 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-09-29 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363s
2008-09-04 SECRETARY'S CHANGE OF PARTICULARS DAVID LAWLEY LOGGED FORM 288c
2008-05-15 APPOINTMENT TERMINATED SECRETARY RUBINA MARSHALL 288b
2007-04-30 REGISTERED OFFICE CHANGED ON 30/04/07 FROM:116 GREAT PORTLAND STREET, LONDON, W1W 6PJ 287
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-04-25 NEW SECRETARY APPOINTED 288a
2006-08-18 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2006-04-25 SECRETARY RESIGNED 288b
2005-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-08-16 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363a
2004-06-28 NEW SECRETARY APPOINTED 288a
2004-08-05 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363s
2004-07-22 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2004-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-06-28 REGISTERED OFFICE CHANGED ON 28/06/04 FROM:5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JD 287
2004-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2004-06-28 SECRETARY RESIGNED 288b
2003-10-01 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS 363s
2002-09-09 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS 363s
2002-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2001-05-19 PARTICULARS OF MORTGAGE/CHARGE 395
2001-05-15 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-19 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 225
2001-08-15 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS 363s
2001-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-05-23 NC INC ALREADY ADJUSTED09/05/00 123
2000-08-17 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS 363s
2000-05-23 £ NC 100/10000009/05 SRES04
1999-08-18 NEW DIRECTOR APPOINTED 288a
1999-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-08-06 DIRECTOR RESIGNED 288b
1999-08-06 NEW DIRECTOR APPOINTED 288a
1999-08-06 SECRETARY RESIGNED 288b
1999-08-06 NEW SECRETARY APPOINTED 288a
1999-08-06 REGISTERED OFFICE CHANGED ON 06/08/99 FROM:55 PO BOX, LONDON, SE16 3QQ 287

Last update: 2019-11-13 14:54:15