TESCO INDIGO (1LP) LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Return of final meeting in a members' voluntary winding up

Filed on paper · 4 pages

Registered office address changed from New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 Nov 2013

Filed on paper · 2 pages

Declaration of solvency

Filed on paper · 3 pages

Appointment of a voluntary liquidator

Filed on paper · 1 page

Resolutions

Filed on paper · 1 page

Termination of appointment of Michael Iddon as a director

PDF · 1 page

Termination of appointment of Jonathan Lloyd as a director

PDF · 1 page

Termination of appointment of Scilla Grimble as a director

PDF · 1 page

Termination of appointment of Claudine O'connor as a secretary

PDF · 1 page

Appointment of Tesco Secretaries Limited as a secretary

PDF · 2 pages

Accounts for a dormant company made up to 23 Feb 2013

Filed on paper · 4 pages

Annual return made up to 8 Jul 2013 with full list of shareholders

PDF · 7 pages

Accounts for a dormant company made up to 25 Feb 2012

Filed on paper · 10 pages

Annual return made up to 8 Jul 2012 with full list of shareholders

PDF · 7 pages

Termination of appointment of Richard Brasher as a director

PDF · 1 page

Accounts for a dormant company made up to 26 Feb 2011

Filed on paper · 3 pages

Termination of appointment of David Potts as a director

PDF · 1 page

Annual return made up to 8 Jul 2011 with full list of shareholders

PDF · 8 pages

Accounts for a dormant company made up to 27 Feb 2010

Filed on paper · 3 pages

Appointment of Scilla Grimble as a director

PDF · 2 pages

Previous accounting period shortened from 31 Jul 2010 to 26 Feb 2010

PDF · 1 page

Annual return made up to 8 Jul 2010 with full list of shareholders

PDF · 8 pages

Accounts for a dormant company made up to 31 Jul 2009

Filed on paper · 4 pages

Appointment of Mr Michael James Iddon as a director

PDF · 2 pages