IAG GLOBAL BUSINESS SERVICES LIMITED

Company number 00574670

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2014	CH01	Director's details changed for Mr Keith Williams on 2 June 2014	(3 pages)
10 Oct 2014	AP03	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014	(1 page)
03 Oct 2014	AA	Accounts made up to 31 December 2013	(4 pages)
01 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100,000	(6 pages)
08 Nov 2013	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 11 October 2013	(1 page)
07 Nov 2013	AP03	Appointment of Courtney Kate Adams as a secretary on 11 October 2013	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 11 October 2013	(1 page)
07 Nov 2013	AP01	Appointment of Mr Andrew Ian Fleming as a director on 11 October 2013	(2 pages)
17 Oct 2013	CERTNM	Company name changed iag business services LIMITED\certificate issued on 17/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-17	(3 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(4 pages)
27 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(6 pages)
03 Jun 2013	CERTNM	Company name changed british airways (no.1.) LIMITED\certificate issued on 03/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-31	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Robert Leonard French as a director on 1 January 2013	(2 pages)
16 Jan 2013	AP01	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 1 January 2013	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Alan Kerr Buchanan as a director on 31 December 2012	(1 page)
05 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Accounts made up to 31 December 2011	(4 pages)
25 Apr 2012	CERTNM	Company name changed avios group (agl) LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-25	(2 pages)
25 Apr 2012	CONNOT	Change of name notice	(2 pages)
07 Nov 2011	CERTNM	Company name changed air miles travel promotions LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-07	(2 pages)
07 Nov 2011	CONNOT	Change of name notice	(2 pages)