TESCO INDIGO (1LP) LIMITED

Company number 06640810

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Nov 2013	AD01	Registered office address changed from New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013	(2 pages)
20 Nov 2013	4.70	Declaration of solvency	(3 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Nov 2013	TM01	Termination of appointment of Michael Iddon as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Jonathan Lloyd as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Scilla Grimble as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 23 February 2013	(4 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1	(7 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(10 pages)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(7 pages)
22 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	(1 page)
18 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
22 Jul 2011	TM01	Termination of appointment of David Potts as a director	(1 page)
22 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(8 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 27 February 2010	(3 pages)
05 Apr 2011	AP01	Appointment of Scilla Grimble as a director	(2 pages)
19 Jan 2011	AA01	Previous accounting period shortened from 31 July 2010 to 26 February 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(8 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(4 pages)
17 Dec 2009	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)