IVER MORTGAGE COMPANY LIMITED


Registered number: 04861588
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> IVER MORTGAGE COMPANY LIMITED

Name: IVER MORTGAGE COMPANY LIMITED
IVER MORTGAGE COMPANY LTD
Address: 7 SALISBURY CRESCENT, SUMMERTOWN, OXFORD, OX2 7TJ
Incorporation Date: 2003-08-08

Company status: Dissolved


Company Documents

date name form type
2016-04-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-02 APPLICATION FOR STRIKING-OFF DS01
2016-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-08 14/05/15 FULL LIST AR01
2015-06-08 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM266 BANBURY ROADOXFORDOX2 7DLENGLAND AD01
2014-06-07 14/05/14 FULL LIST AR01
2014-06-12 SECRETARY APPOINTED MR CHRISTOPHER HASSELBERG-LANGLEY AP03
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-12 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM40 THE HOMESTEADKIDLINGTONOXFORDSHIREOX5 1SS AD01
2014-06-12 APPOINTMENT TERMINATED, SECRETARY TORILD BASTIEN TM02
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-14 14/05/13 FULL LIST AR01
2012-09-04 08/08/12 FULL LIST AR01
2012-07-31 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-24 08/08/11 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-24 REGISTERED OFFICE CHANGED ON 24/06/2011 FROMMILL VIEW, EYNSHAM ROADCASSINGTONWITNEYOXFORDSHIREOX29 4DB AD01
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / TORILD TVEIT HASSELBERG BASTIEN / 08/08/2010 CH01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-08 08/08/10 FULL LIST AR01
2009-02-23 APPOINTMENT TERMINATED DIRECTOR OLIVIER BASTIEN 288b
2009-08-17 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2009-04-20 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2007-08-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-26 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:ROEBUCK HOUSE16 SOMERSET WAYIVERBUCKS SL0 9AF 287
2007-08-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-17 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2006-09-01 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363a
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-24 REGISTERED OFFICE CHANGED ON 24/04/06 FROM:BUCKHURST CHAMBERSCOPPID BEECH HILL LONDON ROADWOKINGHAMBERKSHIRE RG40 1PD 287
2005-09-01 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS 363a
2005-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-19 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS 363s
2003-09-16 REGISTERED OFFICE CHANGED ON 16/09/03 FROM:5 AUGUST ENDGEORGE GREENBUCKINGHAMSHIRESL0 0HR 287
2003-09-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-02 SECRETARY RESIGNED 288b
2003-09-02 DIRECTOR RESIGNED 288b
2003-09-16 AD 27/08/03---------£ SI 199@1=199£ IC 1/200 88(2)R
2003-09-02 NEW DIRECTOR APPOINTED 288a
2003-09-16 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 225
2003-08-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-29 11:02:42