INFORMATION GOVERNANCE HOLDINGS LIMITED

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INFORMATION GOVERNANCE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04938597Copy
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Incorporation date

20/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Bates Nvh Solicitors Regent House, 123 High Street, Odiham, Hants RG29 1LACopy
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Latest events (Record since 20/10/2003)
dot icon28/07/2014
Final Gazette dissolved via compulsory strike-off
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon21/01/2014
Termination of appointment of Stephen Hall as a director
dot icon17/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon17/11/2013
Register inspection address has been changed from 17 Abell Gardens Maidenhead Berkshire SL6 6PS United Kingdom
dot icon24/07/2013
Termination of appointment of Michael Durham as a secretary
dot icon24/07/2013
Appointment of Mr Richard Delaney as a secretary
dot icon23/06/2013
Appointment of Mr Christopher David Greenslade as a director
dot icon23/06/2013
Appointment of Mr John Bartram Clelland as a director
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon16/07/2012
Termination of appointment of Michael Popham as a director
dot icon23/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon14/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon14/11/2010
Register(s) moved to registered office address
dot icon24/08/2010
Statement of capital following an allotment of shares on 2010-08-02
dot icon25/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon23/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon23/10/2009
Register(s) moved to registered inspection location
dot icon23/10/2009
Director's details changed for Michael Henry Popham on 2009-10-24
dot icon23/10/2009
Register inspection address has been changed
dot icon07/06/2009
Registered office changed on 08/06/2009 from c/o bates nvh phillips house station road hook hampshire RG27 9HD
dot icon09/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/11/2008
Return made up to 21/10/08; full list of members
dot icon15/10/2008
Appointment terminated director john clelland
dot icon18/09/2008
Director appointed michael henry popham
dot icon05/08/2008
Appointment terminated director christopher greenslade
dot icon26/03/2008
Ad 28/02/08-14/03/08\gbp si 10000@1=10000\gbp ic 10000/20000\
dot icon19/12/2007
Return made up to 21/10/07; full list of members
dot icon19/12/2007
Secretary's particulars changed
dot icon19/12/2007
Location of debenture register
dot icon19/12/2007
Location of register of members
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/05/2007
Secretary resigned
dot icon06/03/2007
New secretary appointed
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon01/01/2007
Statement of affairs
dot icon01/01/2007
Ad 23/11/06--------- £ si 6400@1=6400 £ ic 3600/10000
dot icon01/01/2007
Particulars of contract relating to shares
dot icon01/01/2007
Ad 15/11/06--------- £ si 2600@1=2600 £ ic 1000/3600
dot icon18/12/2006
Nc inc already adjusted 15/11/06
dot icon18/12/2006
Resolutions
dot icon12/12/2006
New director appointed
dot icon06/12/2006
Return made up to 21/10/06; full list of members
dot icon27/11/2006
Memorandum and Articles of Association
dot icon22/11/2006
Certificate of change of name
dot icon07/12/2005
Return made up to 21/10/05; full list of members
dot icon08/11/2005
Registered office changed on 09/11/05 from: venture house, arlington square, downshire way bracknell RG12 1WA
dot icon29/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon22/12/2004
Resolutions
dot icon22/11/2004
Return made up to 21/10/04; full list of members
dot icon29/06/2004
Registered office changed on 30/06/04 from: suite b, 29 harley street london W1G 9QR
dot icon23/01/2004
Secretary resigned
dot icon23/01/2004
New secretary appointed
dot icon07/01/2004
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon20/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

INFORMATION GOVERNANCE HOLDINGS LIMITED has not submitted financial statements

INFORMATION GOVERNANCE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INFORMATION GOVERNANCE HOLDINGS LIMITED

INFORMATION GOVERNANCE HOLDINGS LIMITED is a Dissolved company incorporated on 20/10/2003 with the registered office located at C/O Bates Nvh Solicitors Regent House, 123 High Street, Odiham, Hants RG29 1LA. 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 INFORMATION GOVERNANCE HOLDINGS LIMITED?

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INFORMATION GOVERNANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 28/07/2014.

Where is INFORMATION GOVERNANCE HOLDINGS LIMITED located?

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INFORMATION GOVERNANCE HOLDINGS LIMITED is registered at C/O Bates Nvh Solicitors Regent House, 123 High Street, Odiham, Hants RG29 1LA.

What does INFORMATION GOVERNANCE HOLDINGS LIMITED do?

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INFORMATION GOVERNANCE HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INFORMATION GOVERNANCE HOLDINGS LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved via compulsory strike-off.