IVG DEVELOPMENTS (EUSTON) LIMITED

Company number 06291494

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2013	TM01	Termination of appointment of Matthew Jude Mason as a director on 17 December 2012	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AD01	Registered office address changed from 39 st James's Street London SW1A 1JD United Kingdom on 2 October 2012	(1 page)
27 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 13,500,001	(7 pages)
23 Sep 2011	CH01	Director's details changed for Matthew Jude Mason on 16 September 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Avtar Jassal as a secretary	(1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 13,500,001	(5 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(6 pages)
19 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Jul 2010	AD01	Registered office address changed from 39 st James's Street London SW1A 1JD on 19 July 2010	(1 page)
19 Jul 2010	CH03	Secretary's details changed for Avtar Pappu Jassal on 25 June 2010	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Jul 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
29 Dec 2008	288b	Appointment Terminated Director and Secretary abayomi okunola	(1 page)
23 Dec 2008	288a	Secretary appointed avtar pappu jassal	(2 pages)
28 Nov 2008	88(2)	Ad 29/09/08 gbp si 12400000@1=12400000 gbp ic 1/12400001	(2 pages)
28 Nov 2008	123	Nc inc already adjusted 29/09/08	(5 pages)