I3-GROUP LIMITED

Company number 07599781

Date	Type	Description	View / Download
01 Mar 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(2 pages)
07 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 Feb 2015	4.68	Liquidators' statement of receipts and payments to 21 January 2015	(14 pages)
05 Jun 2014	AD01	Registered office address changed from C/O Aticus Recovery Limited Unit B1 Kingfisher Business Park Hawthorne Road Litherland Liverpool Merseyside L20 6PF on 5 June 2014	(2 pages)
29 Jan 2014	AD01	Registered office address changed from Unit 1B Mochdre Commerce Park Colwyn Bay Conwy LL28 5HX on 29 January 2014	(2 pages)
28 Jan 2014	4.20	Statement of affairs with form 4.19	(8 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,250	(4 pages)
09 Oct 2013	TM01	Termination of appointment of Elfed Thomas as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Chris Vincent Ryan as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of Michael Norris as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Michael Parker as a director	(1 page)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
09 May 2012	AP01	Appointment of Michael John Parker as a director	(2 pages)
21 Nov 2011	AD01	Registered office address changed from 4 Northern Diver Buildings Appley Lane North Appley Bridge Wigan WN6 9DF England on 21 November 2011	(2 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,250	(4 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(24 pages)
15 Jun 2011	AP01	Appointment of Mr Elfed Thomas as a director	(3 pages)
15 Jun 2011	SH08	Change of share class name or designation	(2 pages)
14 Jun 2011	CERTNM	Company name changed mochdre LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-01	(3 pages)
14 Jun 2011	CONNOT	Change of name notice	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-21	(1 page)