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IVOUCHER LIMITED

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IVOUCHER LIMITED

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Key Data

Status

Dissolved

Company No.

06859567

Incorporation date

26/03/2009

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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Latest events (Record since 26/03/2009)
dot icon15/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/12/2014
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon15/12/2014
Administrator's progress report to 2014-12-10
View PDF (13 pages)
dot icon15/12/2014
Notice of move from Administration to Dissolution on 2014-12-10
View PDF (13 pages)
dot icon15/12/2014
Result of meeting of creditors
View PDF (3 pages)
dot icon06/11/2014
Administrator's progress report to 2014-06-12
View PDF (11 pages)
dot icon24/02/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon03/02/2014
Statement of administrator's proposal
View PDF (23 pages)
dot icon31/12/2013
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom on 2013-12-31
View PDF (2 pages)
dot icon27/12/2013
Appointment of an administrator
View PDF (1 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon16/04/2013
Statement of capital following an allotment of shares on 2013-04-04
View PDF (3 pages)
dot icon19/03/2013
Secretary's details changed for Derringtons Limited on 2013-03-06
View PDF (2 pages)
dot icon08/03/2013
Statement of capital following an allotment of shares on 2013-02-28
View PDF (3 pages)
dot icon08/03/2013
Registered office address changed from 6th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 2013-03-08
View PDF (1 pages)
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-01-30
View PDF (3 pages)
dot icon17/01/2013
Statement of capital following an allotment of shares on 2013-01-14
View PDF (3 pages)
dot icon16/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (17 pages)
dot icon20/12/2012
Statement of capital following an allotment of shares on 2012-12-11
View PDF (3 pages)
dot icon17/12/2012
Statement of capital following an allotment of shares on 2012-11-30
View PDF (3 pages)
dot icon07/11/2012
Statement of capital following an allotment of shares on 2012-11-01
View PDF (3 pages)
dot icon12/10/2012
Statement of capital following an allotment of shares on 2012-10-01
View PDF (3 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2012-09-14
View PDF (3 pages)
dot icon29/08/2012
Statement of capital following an allotment of shares on 2012-07-31
View PDF (3 pages)
dot icon03/08/2012
Appointment of Jonathan Haydon Norman Hibbins as a director on 2012-08-01
View PDF (2 pages)
dot icon25/07/2012
Statement of capital following an allotment of shares on 2012-07-18
View PDF (3 pages)
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-06-27
View PDF (3 pages)
dot icon24/06/2012
Statement of capital following an allotment of shares on 2012-06-07
View PDF (3 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/05/2012
Statement of capital following an allotment of shares on 2012-04-30
View PDF (3 pages)
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-04-04
View PDF (3 pages)
dot icon04/04/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (3 pages)
dot icon22/03/2012
Statement of capital following an allotment of shares on 2012-03-19
View PDF (3 pages)
dot icon29/02/2012
Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 2012-02-29
View PDF (1 pages)
dot icon29/02/2012
Secretary's details changed for Derringtons Limited on 2012-02-28
View PDF (2 pages)
dot icon29/02/2012
Statement of capital following an allotment of shares on 2012-02-23
View PDF (3 pages)
dot icon20/02/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-12-13
View PDF (17 pages)
dot icon20/02/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-03-26
View PDF (17 pages)
dot icon16/02/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (11 pages)
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-11-11
View PDF (3 pages)
dot icon06/12/2011
Termination of appointment of Andrew Peter Muir as a director on 2011-12-06
View PDF (1 pages)
dot icon02/11/2011
Statement of capital following an allotment of shares on 2011-10-28
View PDF (3 pages)
dot icon02/11/2011
Statement of capital following an allotment of shares on 2011-10-25
View PDF (3 pages)
dot icon13/10/2011
Statement of capital following an allotment of shares on 2011-10-09
View PDF (3 pages)
dot icon13/10/2011
Statement of capital following an allotment of shares on 2011-10-05
View PDF (3 pages)
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-09-28
View PDF (3 pages)
dot icon27/09/2011
Statement of capital following an allotment of shares on 2011-09-14
View PDF (3 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/09/2011
Statement of capital following an allotment of shares on 2011-08-13
View PDF (3 pages)
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-08-03
View PDF (3 pages)
dot icon02/08/2011
Statement of capital following an allotment of shares on 2011-07-20
View PDF (3 pages)
dot icon01/08/2011
Appointment of Christopher John Underhill as a director
View PDF (2 pages)
dot icon01/08/2011
Statement of capital following an allotment of shares on 2011-07-05
View PDF (3 pages)
dot icon25/07/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (3 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-04-04
View PDF (3 pages)
dot icon18/03/2011
Appointment of Hendrik Nieuwenhuizen as a director
View PDF (2 pages)
dot icon22/02/2011
Resolutions
View PDF (41 pages)
dot icon17/02/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (3 pages)
dot icon15/02/2011
Termination of appointment of Paul Gant as a director
View PDF (1 pages)
dot icon14/01/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (3 pages)
dot icon14/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (9 pages)
dot icon02/11/2010
Statement of capital following an allotment of shares on 2010-10-29
View PDF (3 pages)
dot icon01/11/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (3 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/08/2010
Statement of capital following an allotment of shares on 2010-07-16
View PDF (3 pages)
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (3 pages)
dot icon19/05/2010
Director's details changed for Kenneth Terrance Nelson on 2010-05-01
View PDF (2 pages)
dot icon30/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (8 pages)
dot icon26/01/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (1 pages)
dot icon15/01/2010
Appointment of Paul Gant as a director
View PDF (2 pages)
dot icon13/01/2010
Appointment of Andrew Peter Muir as a director
View PDF (2 pages)
dot icon07/01/2010
Statement of capital following an allotment of shares on 2010-01-06
View PDF (2 pages)
dot icon07/01/2010
Statement of capital following an allotment of shares on 2009-12-01
View PDF (2 pages)
dot icon06/01/2010
Statement of capital following an allotment of shares on 2009-11-01
View PDF (2 pages)
dot icon29/10/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2009
Change of name notice
View PDF (2 pages)
dot icon07/07/2009
Secretary appointed derringtons LIMITED
View PDF (1 pages)
dot icon07/07/2009
Appointment terminated secretary enterprise administration LIMITED
View PDF (1 pages)
dot icon20/04/2009
Director appointed kenneth t nelson
View PDF (1 pages)
dot icon17/04/2009
Ad 03/04/09-03/04/09\gbp si [email protected]=0.99\gbp ic 0.01/1\
View PDF (2 pages)
dot icon17/04/2009
Appointment terminated director susan phillips
View PDF (1 pages)
dot icon26/03/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

9
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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 IVOUCHER LIMITED

IVOUCHER LIMITED is an(a) Dissolved company incorporated on 26/03/2009 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 5 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 IVOUCHER LIMITED?

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IVOUCHER LIMITED is currently Dissolved. It was registered on 26/03/2009 and dissolved on 15/03/2015.

Where is IVOUCHER LIMITED located?

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IVOUCHER LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does IVOUCHER LIMITED do?

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IVOUCHER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for IVOUCHER LIMITED?

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The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.