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INDIGO LEGAL SYSTEMS LIMITED

Company number 03108603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2022 DS01 Application to strike the company off the register
23 Dec 2022 CAP-SS Solvency Statement dated 20/12/22
23 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 20/12/2022
28 Oct 2022 TM01 Termination of appointment of Thomas Andrew Wormald as a director on 28 October 2022
28 Oct 2022 TM01 Termination of appointment of Helen Jane Mcharry as a director on 28 October 2022
25 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
13 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
30 Sep 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
09 Jul 2021 AD01 Registered office address changed from Webb House 20 Bridge Road Park Gate Southampton SO31 7GE England to Castle Quay Castle Quay Manchester M15 4NJ on 9 July 2021
09 Jul 2021 TM01 Termination of appointment of David Patrick Webber as a director on 6 July 2021
09 Jul 2021 TM01 Termination of appointment of Mark Adrian Stuart Stevens as a director on 6 July 2021
09 Jul 2021 TM02 Termination of appointment of David Patrick Webber as a secretary on 6 July 2021
09 Jul 2021 PSC02 Notification of Jurito Limited as a person with significant control on 6 July 2021
09 Jul 2021 PSC07 Cessation of David Patrick Webber as a person with significant control on 6 July 2021
09 Jul 2021 PSC07 Cessation of Mark Adrian Stuart Stevens as a person with significant control on 6 July 2021
09 Jul 2021 CH01 Director's details changed for Mr Thomas Andrew Wormald on 6 July 2021
08 Jul 2021 AP01 Appointment of Ms Helen Jane Mcharry as a director on 6 July 2021
08 Jul 2021 AP01 Appointment of Mr Thomas Andrew Wormald as a director on 6 July 2021
08 Jul 2021 AP01 Appointment of Mr Julian Guy Eardley Bryan as a director on 6 July 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
08 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
10 Aug 2020 AD01 Registered office address changed from Brindley Lodge Brownwich Lane Titchfield Fareham Hampshire PO14 4NZ to Webb House 20 Bridge Road Park Gate Southampton SO31 7GE on 10 August 2020