INDIGO SELECTION LIMITED

Key Data

Status

Dissolved

Company No.

03499984

Incorporation date

26/01/1998

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2012

Application to strike the company off the register

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23/04/2012

Total exemption full accounts made up to 2011-12-30

View PDF (9 pages)

30/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

29/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

19/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

27/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

21/07/2009

Appointment Terminated Director desmond christopher

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

23/10/2008

Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

08/10/2008

Secretary appointed rebecca jane watson

View PDF (1 pages)

08/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

08/10/2008

Appointment Terminated Director and Secretary david pennington

View PDF (1 pages)

16/09/2008

Appointment Terminated Director jeremy coates

View PDF (1 pages)

03/09/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

12/08/2008

Director appointed rebecca jane watson

View PDF (3 pages)

10/08/2008

Director appointed desmond mark christopher

View PDF (4 pages)

07/08/2008

Director appointed andrew burchall

View PDF (3 pages)

05/08/2008

Appointment Terminated Director richard bradford

View PDF (1 pages)

30/01/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

01/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

19/08/2007

Certificate of change of name

View PDF (2 pages)

30/01/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

02/05/2006

Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN

View PDF (1 pages)

31/01/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

04/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2005

Resolutions

View PDF (1 pages)

20/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2005

Return made up to 27/01/05; full list of members

View PDF (2 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/05/2004

New director appointed

View PDF (6 pages)

04/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

04/02/2004

Director resigned

View PDF (0 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

05/10/2003

Director resigned

View PDF (1 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

20/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

13/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

Registered office changed on 06/01/03 from: 101 princess street manchester M1 6DD

View PDF (1 pages)

05/01/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

New secretary appointed;new director appointed

View PDF (4 pages)

05/01/2003

New director appointed

View PDF (4 pages)

08/12/2002

Miscellaneous

View PDF (2 pages)

03/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

11/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

02/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

09/05/2001

Ad 18/01/01--------- £ si 1@1

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09/05/2001

Nc inc already adjusted 18/01/01

View PDF (1 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (1 pages)

22/04/2001

Memorandum and Articles of Association

View PDF (7 pages)

22/04/2001

Ad 01/04/00--------- £ si 99@1

View PDF (2 pages)

12/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

12/02/2001

Director's particulars changed

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21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

28/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

08/11/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1998

New secretary appointed

View PDF (0 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Registered office changed on 26/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/03/1998

Director resigned

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25/03/1998

Secretary resigned

View PDF (0 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

26/02/1998

Memorandum and Articles of Association

View PDF (5 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/01/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2011

Last change occurred

29/12/2011

Accounts

Last made up date

29/12/2011

Next account date

29/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Jeffrey Miller	Director	11/12/2002 - 11/12/2002	8
Bradford, Richard James	Director	12/12/2002 - 31/07/2008	95
Coates, Jeremy William	Director	22/04/2004 - 30/08/2008	53
London Law Services Limited	Nominee Director	26/01/1998 - 24/02/1998	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/01/1998 - 24/02/1998	16011

Persons with Significant Control

No PSC data available.

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Description

About INDIGO SELECTION LIMITED

INDIGO SELECTION LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDIGO SELECTION LIMITED?

INDIGO SELECTION LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 03/12/2012.

Where is INDIGO SELECTION LIMITED located?

INDIGO SELECTION LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What does INDIGO SELECTION LIMITED do?

INDIGO SELECTION LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for INDIGO SELECTION LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.