Companies House does not verify the accuracy of the information filed

IGEFI U.K. LIMITED

Company number 04513578

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	View PDF Liquidators' statement of receipts and payments to 28 September 2023 - link opens in a new window - 18 pages (18 pages)
18 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	AD01	Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 October 2022	View PDF Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
12 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap restriction is hereby revoked and deleted 31/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap restriction is hereby revoked and deleted 31/08/2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 579,266	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 579,266 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Mr Gregg Andrew Cain on 29 April 2022	View PDF Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022	View PDF Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Andrew James Pattison as a director on 1 April 2022	View PDF Termination of appointment of Andrew James Pattison as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH01	Director's details changed for Mr Desmond James Noctor on 1 January 2022	View PDF Director's details changed for Mr Desmond James Noctor on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Olivier Pennese as a director on 30 September 2021	View PDF Termination of appointment of Olivier Pennese as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
12 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP01	Appointment of Mr Andrew James Pattison as a director on 13 March 2020	View PDF Appointment of Mr Andrew James Pattison as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Nicholas Michael as a director on 13 March 2020	View PDF Appointment of Mr Nicholas Michael as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020	View PDF Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

IGEFI U.K. LIMITED

Filter by category