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ILG SERVICES LIMITED

Company number 05796293

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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)
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
10 May 2015 AP01 Appointment of Mrs Lidiya Blagoeva Prokopieva as a director on 1 April 2015
10 May 2015 TM02 Termination of appointment of Lidiya Prokopieva as a secretary on 31 March 2015
28 Feb 2015 CH01 Director's details changed for Mr Gizdov Iliyan on 14 November 2014
28 Feb 2015 CH03 Secretary's details changed for Lidiya Prokopieva on 14 November 2014
28 Feb 2015 AD01 Registered office address changed from 67 Chamberlain Place Walthamstow London E17 6AZ to 6 Ash Close Romford RM5 2AH on 28 February 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 Jun 2014 CH01 Director's details changed for Mr Gizdov Iliyan on 1 June 2014
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jul 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Gizdon Iliyan on 1 January 2010
05 Nov 2009 AR01 Annual return made up to 26 April 2009 with full list of shareholders
24 Jun 2009 287 Registered office changed on 24/06/2009 from 67 chamberlain place walthamstow london E17 6AZ
09 Jun 2009 287 Registered office changed on 09/06/2009 from 67 chamberlain place walthamstow london E17 6AZ united kingdom