-
-
IGS CORPORATION LTD - 37, Sun Street, London, EC2M 2PL, United Kingdom
Company Information
- Company registration number
- 04127390
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37
- Sun Street
- London
- EC2M 2PL 37, Sun Street, London, EC2M 2PL UK
Management
- Managing Directors
- ANGUS BOYD
- CHRISTOPHER BRAKE
- BRUCE ROBERT JAMES PRIDAY
- MARTIN JAMES RICHARDS
- ANGUS MORGAN BOYD
- CHRISTOPHER MICHAEL BRAKE
- ANGUS MORGAN BOYD
- Company secretaries
- ANGUS BOYD
- ANGUS MORGAN BOYD
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-18
- Dissolved on
- 2018-12-04
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMPACT INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2015-02-28
- Last Date: 2013-05-31
⚠
- Last Return Made Up To:
- 2013-02-28
-
IGS CORPORATION LTD Company Description
- IGS CORPORATION LTD is a ltd registered in United Kingdom with the Company reg no 04127390. Its current trading status is "closed". It was registered 2000-12-18. It was previously called IMPACT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 37 .
Get IGS CORPORATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Igs Corporation Ltd - 37, Sun Street, London, EC2M 2PL, United Kingdom
Did you know? kompany provides original and official company documents for IGS CORPORATION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04127390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04127390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04127390#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 17/07/2016 (2016-11-29) - LIQ MISC
Add all to Cart
keyboard_arrow_right 2015
-
REGISTERED OFFICE CHANGED ON 19/01/2015 FROM (2015-01-19) - AD01
-
INSOLVENCY:PROGRESS REPORT ENDS 17/07/2015 (2015-09-29) - LIQ MISC
Add all to Cart
keyboard_arrow_right 2014
-
ORDER OF COURT TO WIND UP (2014-09-02) - COCOMP
-
28/02/14 FULL LIST (2014-03-28) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRAKE / 01/11/2013 (2014-03-28) - CH01
-
31/05/13 TOTAL EXEMPTION SMALL (2014-03-06) - AA
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) (2014-09-08) - 4.31
Add all to Cart
keyboard_arrow_right 2013
-
28/02/13 FULL LIST (2013-04-18) - AR01
-
31/05/12 TOTAL EXEMPTION SMALL (2013-02-25) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2013-01-08) - MG01
Add all to Cart
keyboard_arrow_right 2012
-
29/02/12 FULL LIST (2012-04-12) - AR01
-
31/05/11 TOTAL EXEMPTION FULL (2012-03-01) - AA
-
20/09/11 STATEMENT OF CAPITAL GBP 2003234 (2012-01-23) - SH01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-01-10) - RES10
Add all to Cart
keyboard_arrow_right 2011
-
31/05/10 TOTAL EXEMPTION FULL (2011-03-02) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES RICHARDS / 20/12/2010 (2011-03-04) - CH01
-
28/02/11 FULL LIST (2011-03-04) - AR01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-08-26) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2011-10-27) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-10-27) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2011-11-23) - MG01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-09-13) - MG02
Add all to Cart
keyboard_arrow_right 2010
-
31/05/09 TOTAL EXEMPTION SMALL (2010-02-23) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BOYD / 08/02/2010 (2010-02-08) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRAKE / 08/02/2010 (2010-02-08) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES RICHARDS / 08/02/2010 (2010-02-08) - CH01
-
18/12/09 FULL LIST (2010-02-12) - AR01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-03-22) - MG02
-
20/05/2010 (2010-06-22) - RES01
-
STATEMENT OF COMPANY'S OBJECTS (2010-06-22) - CC04
-
CHANGE OF NAME 20/05/2010 (2010-06-22) - RES13
-
COMPANY NAME CHANGED IMPACT INTERNATIONAL LIMITED (2010-10-06) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-10-06) - CONNOT
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-22) - CONNOT
-
CHANGE OF NAME 19/05/2010 (2010-06-22) - RES15
Add all to Cart
keyboard_arrow_right 2009
-
REGISTERED OFFICE CHANGED ON 15/12/2009 FROM (2009-12-15) - AD01
-
31/05/08 TOTAL EXEMPTION SMALL (2009-03-30) - AA
-
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR ANDREW CHIU (2008-03-25) - 288b
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-03-18) - 395
-
DIRECTOR'S PARTICULARS CHANGED (2008-01-31) - 288c
-
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS (2008-01-31) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-11-05) - AA
-
DIRECTOR RESIGNED (2007-07-12) - 288b
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 (2007-04-12) - AA
-
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS (2007-02-21) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
REGISTERED OFFICE CHANGED ON 17/10/06 FROM: (2006-10-17) - 287
-
DIRECTOR RESIGNED (2006-07-25) - 288b
-
NC INC ALREADY ADJUSTED (2006-06-01) - 123
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-01) - RES01
-
AD 31/10/05--------- (2006-04-04) - 88(2)R
-
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS (2006-03-03) - 363s
-
AD 28/10/05--------- (2006-03-03) - 88(2)R
-
REGISTERED OFFICE CHANGED ON 03/03/06 (2006-03-03) - 363(287)
-
DIRECTOR'S PARTICULARS CHANGED (2006-03-03) - 363(288)
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-21) - 288a
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-06-01) - RES10
Add all to Cart
keyboard_arrow_right 2005
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-01) - RES01
-
AD 04/05/04--------- (2005-06-01) - 88(2)R
-
£ NC 926275/1026275 (2005-06-01) - RES04
-
AD 01/11/04--------- (2005-06-01) - 88(2)R
-
NC INC ALREADY ADJUSTED (2005-06-01) - 123
-
NC INC ALREADY ADJUSTED (2005-06-21) - 123
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 (2005-06-28) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 (2005-06-28) - AA
-
SECRETARY RESIGNED (2005-12-15) - 288b
-
NEW DIRECTOR APPOINTED (2005-12-15) - 288a
-
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS (2005-06-20) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 (2004-04-16) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-03-10) - 403a
-
RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS (2004-01-17) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS (2003-01-20) - 363s
-
NEW DIRECTOR APPOINTED (2003-05-23) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2003-08-12) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-09-30) - 403a
-
AD 28/02/03-31/05/03 (2003-07-05) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 (2002-10-23) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2002-08-10) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2002-04-30) - 395
-
NEW DIRECTOR APPOINTED (2002-03-19) - 288a
-
AD 12/02/02--------- (2002-03-19) - 88(2)R
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-19) - RES01
-
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS (2002-01-18) - 363s
-
AD 30/11/01--------- (2002-01-17) - 88(2)R
Add all to Cart
keyboard_arrow_right 2001
-
REGISTERED OFFICE CHANGED ON 08/01/01 FROM: (2001-01-08) - 287
-
NEW SECRETARY APPOINTED (2001-01-08) - 288a
-
NEW DIRECTOR APPOINTED (2001-01-08) - 288a
-
NC INC ALREADY ADJUSTED 01/11/01 (2001-11-12) - RES04
-
NEW DIRECTOR APPOINTED (2001-09-26) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2001-10-20) - 395
-
£ NC 100/1000 (2001-11-12) - 123
-
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 (2001-09-19) - 225
Add all to Cart
keyboard_arrow_right 2000
-
SECRETARY RESIGNED (2000-12-22) - 288b
-
DIRECTOR RESIGNED (2000-12-22) - 288b
-
INCORPORATION DOCUMENTS (2000-12-18) - NEWINC
