IGROUP LIMITED
DissolvedCompany no. 03389478 · Private limited company · Incorporated 16 Jun 1997
Dissolved on 3 Apr 2017Files dormant accounts
Company no. 03389478 · Private limited company · Incorporated 16 Jun 1997
Original documents filed with Companies House · 232 filings
19 Jan 2017
Officers
Termination of appointment of Robert Henry King as a director on 1 Oct 2016
Filed on paper · 2 pages
3 Jan 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
11 Aug 2016
Address
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 Aug 2016
Filed on paper · 2 pages
18 Dec 2015
Officers
Director's details changed for Mr Manuel Uria-Fernandez on 17 Dec 2015
PDF · 2 pages
5 Oct 2015
Officers
Appointment of Mr Robert Henry King as a director on 30 Sep 2015
PDF · 2 pages
18 Sep 2015
Officers
Termination of appointment of Steven Mark Pickering as a director on 11 Sep 2015
PDF · 1 page
18 Jun 2014
Annual return
Annual return made up to 16 Jun 2014 with full list of shareholders
PDF · 4 pages
11 Sep 2013
Officers
Director's details changed for Mr Manuel Uria-Fernandez on 10 Sep 2013
PDF · 2 pages
16 Aug 2013
Officers
Termination of appointment of Kimon De Ridder as a director
PDF · 1 page
Showing 1–25 of 232 filings. Documents open on Companies House in a new tab.
23 Jun 2016
Annual return
Annual return made up to 16 Jun 2016 with full list of shareholders
PDF · 4 pages
22 Jun 2016
Officers
Termination of appointment of Manuel Uria-Fernandez as a director on 14 Jun 2016
PDF · 1 page
22 Jun 2016
Officers
Appointment of Mr Richard William Bird as a director on 14 Jun 2016
PDF · 2 pages
10 Mar 2016
Accounts
Accounts for a dormant company made up to 30 Nov 2015
Filed on paper · 6 pages
15 Jul 2015
Officers
Appointment of Mrs Kalpna Shah as a secretary on 10 Jul 2015
PDF · 2 pages
15 Jul 2015
Officers
Termination of appointment of Fn Secretary Limited as a secretary on 10 Jul 2015
PDF · 1 page
19 Jun 2015
Annual return
Annual return made up to 16 Jun 2015 with full list of shareholders
PDF · 4 pages
31 Mar 2015
Accounts
Accounts for a dormant company made up to 30 Nov 2014
Filed on paper · 8 pages
13 Feb 2014
Accounts
Accounts for a dormant company made up to 30 Nov 2013
Filed on paper · 11 pages