• UK

  • IGS CORPORATION LTD - 37, Sun Street, London, EC2M 2PL, Grossbritannien

Firmenprofil

Handelsregisternummer
04127390
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
37
Sun Street
London
EC2M 2PL
37, Sun Street, London, EC2M 2PL UK

Management

Geschäftsführung
ANGUS BOYD
CHRISTOPHER BRAKE
BRUCE ROBERT JAMES PRIDAY
MARTIN JAMES RICHARDS
ANGUS MORGAN BOYD
CHRISTOPHER MICHAEL BRAKE
ANGUS MORGAN BOYD
Prokuristen
ANGUS BOYD
ANGUS MORGAN BOYD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.12.2000
Gelöscht am:
2018-12-04
SIC/NACE
46900 - Non-specialised wholesale trade

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
IMPACT INTERNATIONAL LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2015-02-28
Letzte Einreichung: 2013-05-31
lezte Bilanzhinterlegung
2013-02-28

IGS CORPORATION LTD Firmenbeschreibung

IGS CORPORATION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04127390. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.12.2000 registriert. IGS CORPORATION LTD hat Ihre Tätigkeit zuvor unter dem Namen IMPACT INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über 37 erreicht werden.
Mehr Information

Jetzt sichern IGS CORPORATION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Igs Corporation Ltd - 37, Sun Street, London, EC2M 2PL, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 17/07/2016 (2016-11-29) - LIQ MISC

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  • REGISTERED OFFICE CHANGED ON 19/01/2015 FROM (2015-01-19) - AD01

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  • INSOLVENCY:PROGRESS REPORT ENDS 17/07/2015 (2015-09-29) - LIQ MISC

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  • ORDER OF COURT TO WIND UP (2014-09-02) - COCOMP

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  • 28/02/14 FULL LIST (2014-03-28) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRAKE / 01/11/2013 (2014-03-28) - CH01

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  • 31/05/13 TOTAL EXEMPTION SMALL (2014-03-06) - AA

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) (2014-09-08) - 4.31

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  • 28/02/13 FULL LIST (2013-04-18) - AR01

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  • 31/05/12 TOTAL EXEMPTION SMALL (2013-02-25) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2013-01-08) - MG01

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  • 29/02/12 FULL LIST (2012-04-12) - AR01

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  • 31/05/11 TOTAL EXEMPTION FULL (2012-03-01) - AA

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  • 20/09/11 STATEMENT OF CAPITAL GBP 2003234 (2012-01-23) - SH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-01-10) - RES10

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  • 31/05/10 TOTAL EXEMPTION FULL (2011-03-02) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES RICHARDS / 20/12/2010 (2011-03-04) - CH01

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  • 28/02/11 FULL LIST (2011-03-04) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-08-26) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2011-10-27) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-10-27) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2011-11-23) - MG01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-09-13) - MG02

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  • 31/05/09 TOTAL EXEMPTION SMALL (2010-02-23) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BOYD / 08/02/2010 (2010-02-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRAKE / 08/02/2010 (2010-02-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES RICHARDS / 08/02/2010 (2010-02-08) - CH01

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  • 18/12/09 FULL LIST (2010-02-12) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-03-22) - MG02

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  • 20/05/2010 (2010-06-22) - RES01

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  • STATEMENT OF COMPANY'S OBJECTS (2010-06-22) - CC04

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  • CHANGE OF NAME 20/05/2010 (2010-06-22) - RES13

  • COMPANY NAME CHANGED IMPACT INTERNATIONAL LIMITED (2010-10-06) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-10-06) - CONNOT

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-22) - CONNOT

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  • CHANGE OF NAME 19/05/2010 (2010-06-22) - RES15

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  • REGISTERED OFFICE CHANGED ON 15/12/2009 FROM (2009-12-15) - AD01

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  • 31/05/08 TOTAL EXEMPTION SMALL (2009-03-30) - AA

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  • RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR ANDREW CHIU (2008-03-25) - 288b

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-03-18) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (2008-01-31) - 288c

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  • RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS (2008-01-31) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-11-05) - AA

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  • DIRECTOR RESIGNED (2007-07-12) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 (2007-04-12) - AA

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  • RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS (2007-02-21) - 363s

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  • REGISTERED OFFICE CHANGED ON 17/10/06 FROM: (2006-10-17) - 287

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  • DIRECTOR RESIGNED (2006-07-25) - 288b

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  • NC INC ALREADY ADJUSTED (2006-06-01) - 123

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-01) - RES01

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  • AD 31/10/05--------- (2006-04-04) - 88(2)R

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  • RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS (2006-03-03) - 363s

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  • AD 28/10/05--------- (2006-03-03) - 88(2)R

  • REGISTERED OFFICE CHANGED ON 03/03/06 (2006-03-03) - 363(287)

  • DIRECTOR'S PARTICULARS CHANGED (2006-03-03) - 363(288)

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-21) - 288a

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-06-01) - RES10

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-01) - RES01

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  • AD 04/05/04--------- (2005-06-01) - 88(2)R

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  • £ NC 926275/1026275 (2005-06-01) - RES04

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  • AD 01/11/04--------- (2005-06-01) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2005-06-01) - 123

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  • NC INC ALREADY ADJUSTED (2005-06-21) - 123

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 (2005-06-28) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 (2005-06-28) - AA

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  • SECRETARY RESIGNED (2005-12-15) - 288b

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  • NEW DIRECTOR APPOINTED (2005-12-15) - 288a

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  • RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS (2005-06-20) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 (2004-04-16) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-03-10) - 403a

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  • RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS (2004-01-17) - 363s

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  • RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS (2003-01-20) - 363s

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  • NEW DIRECTOR APPOINTED (2003-05-23) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-08-12) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-09-30) - 403a

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  • AD 28/02/03-31/05/03 (2003-07-05) - 88(2)R

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 (2002-10-23) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-08-10) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-04-30) - 395

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  • NEW DIRECTOR APPOINTED (2002-03-19) - 288a

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  • AD 12/02/02--------- (2002-03-19) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-19) - RES01

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  • RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS (2002-01-18) - 363s

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  • AD 30/11/01--------- (2002-01-17) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 08/01/01 FROM: (2001-01-08) - 287

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  • NEW SECRETARY APPOINTED (2001-01-08) - 288a

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  • NEW DIRECTOR APPOINTED (2001-01-08) - 288a

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  • NC INC ALREADY ADJUSTED 01/11/01 (2001-11-12) - RES04

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  • NEW DIRECTOR APPOINTED (2001-09-26) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-10-20) - 395

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  • £ NC 100/1000 (2001-11-12) - 123

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  • ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 (2001-09-19) - 225

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  • SECRETARY RESIGNED (2000-12-22) - 288b

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  • DIRECTOR RESIGNED (2000-12-22) - 288b

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  • INCORPORATION DOCUMENTS (2000-12-18) - NEWINC

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