| Name: |
INDIGO ROAD (UK) LTD
INDIGO ROAD (UK) LIMITED |
| Address: | 46 COLESHILL, SWINDON, ENGLAND, SN6 7PT |
| Incorporation Date: | 2005-07-06 |
| date | name | form type |
| 2016-06-09 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROMC/O SUITE 127 THE IO CENTRE JUGGLERS CLOSEBANBURYOXFORDSHIREOX16 3TA | AD01 |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-11 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
| 2016-09-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-21 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LAWSON | TM01 |
| 2015-05-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | 06/07/15 FULL LIST | AR01 |
| 2014-08-07 | DIRECTOR APPOINTED MRS NICOLA JANE LAWSON | AP01 |
| 2014-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROMFLAT 6 DAVAL HOUSE 102 NEWTOWN ROADNEWBURYBERKSHIRERG14 7BT | AD01 |
| 2014-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROMC/O SUITE 127 THE 10 CENTRE JUGGLERS CLOSEBANBURYOXFORDSHIREOX16 3TAENGLAND | AD01 |
| 2014-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM6 CANONGATEALNWICKNORTHUMBERLANDNE66 1NEUNITED KINGDOM | AD01 |
| 2014-07-10 | 06/07/14 FULL LIST | AR01 |
| 2014-04-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM6 DAVAL HOUSE FLAT 6 DAVAL HOUSE102 NEWTOWN ROADNEWBURYBERKSHIRERG14 7BTENGLAND | AD01 |
| 2013-08-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM17 MAYNARD CLOSETHATCHAMBERKSHIRERG18 3SUENGLAND | AD01 |
| 2013-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM6 CANONGATE6 CANONGATEALNWICKNORTHUMBERLANDNE66 1NEUNITED KINGDOM | AD01 |
| 2013-07-11 | 06/07/13 FULL LIST | AR01 |
| 2012-09-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT LAWSON / 02/07/2012 | CH01 |
| 2012-07-09 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE LAWSON / 02/07/2012 | CH03 |
| 2012-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROMC/O FLAT 14CASTLE HOUSE OLD BATH ROADNEWBURYBERKSHIRERG14 1QLENGLAND | AD01 |
| 2012-07-09 | 06/07/12 FULL LIST | AR01 |
| 2011-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROMFESTIVAL HOUSE 39 OXFORD STREETNEWBURYBERKSHIRERG14 1JG | AD01 |
| 2011-06-13 | CURREXT FROM 30/09/2011 TO 31/03/2012 | AA01 |
| 2011-03-09 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-11 | 06/07/11 FULL LIST | AR01 |
| 2010-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM15 MAPLESPEEN COURTNEWBURYBERKSHIRERG14 1NL | AD01 |
| 2010-06-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-06-08 | COMPANY NAME CHANGED MALCOLM LAWSON LIMITEDCERTIFICATE ISSUED ON 08/06/10 | CERTNM |
| 2010-07-21 | 06/07/10 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT LAWSON / 01/01/2010 | CH01 |
| 2010-03-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | COMPANY NAME CHANGED COUNTY OFFICE SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 04/03/09 | CERTNM |
| 2009-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LAWSON / 01/07/2009 | 288c |
| 2009-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROMSUITE 45 LIBERTY HOUSE THE ENTERPRISE CENTRENEW GREENHAM PARKNEWBURYBERKSHIRERG19 6HS | 287 |
| 2009-03-09 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROMSUITE 45 LIBERTY HOUSE THE ENTERPRISE CENTRE NEW GREENHAM PARKNEWBURYBERKSRG19 6HS | 287 |
| 2008-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROMSUITE 14 LIBERTY HOUSETHE ENTERPRISE CENTRENEW GREENHAM PARK NEWBURYBERKSHIRERG19 6HS | 287 |
| 2008-07-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA LAWSON / 01/07/2008 | 288c |
| 2008-07-17 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LAWSON / 01/07/2008 | 288c |
| 2008-12-12 | SECRETARY APPOINTED NICOLA JANE LAWSON | 288a |
| 2008-10-07 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLA LAWSON | 288b |
| 2007-07-06 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-24 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | 225 |
| 2007-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-11-09 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM:FAIRMILEHIGHCLERE PARKHIGHCLERE NEWBURYBERKSHIRE RG20 9RN | 287 |
| 2007-11-28 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM:SUITE 4 LIBERTY HOUSETHE ENTERPRISE CENTRENEW GREENHAM PARK NEWBURYBERKSHIRE RG19 6HW | 287 |
| 2006-08-09 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM:6 DAVAL HOUSE, 102 NEWTOWN ROADNEWBURYBERKSHIRERG14 7BT | 287 |
| 2005-07-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-08 | SECRETARY RESIGNED | 288b |
| 2005-07-08 | DIRECTOR RESIGNED | 288b |
| 2005-07-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-07-27 10:38:59