Based in London, Ifx Group Ltd was established in 1965. We don't know the number of employees at this company. The companies directors are listed as Benner, John, Bloom, Alan, Shaw, Benjamin Howard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNER, John | 05 March 1996 | 21 February 2000 | 1 |
BLOOM, Alan | N/A | 01 March 1996 | 1 |
SHAW, Benjamin Howard | 21 January 2000 | 23 August 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 February 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 09 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 November 2017 | |
DS01 - Striking off application by a company | 21 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 June 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AA01 - Change of accounting reference date | 10 September 2015 | |
AR01 - Annual Return | 19 May 2015 | |
TM02 - Termination of appointment of secretary | 23 April 2015 | |
AD04 - Change of location of company records to the registered office | 23 April 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 25 April 2014 | |
AUD - Auditor's letter of resignation | 02 January 2014 | |
AA - Annual Accounts | 11 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
AP01 - Appointment of director | 10 December 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 09 January 2013 | |
RESOLUTIONS - N/A | 17 August 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 August 2012 | |
CAP-SS - N/A | 17 August 2012 | |
SH19 - Statement of capital | 17 August 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 13 May 2010 | |
TM01 - Termination of appointment of director | 19 April 2010 | |
AA - Annual Accounts | 08 February 2010 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
287 - Change in situation or address of Registered Office | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
363a - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
363a - Annual Return | 02 November 2007 | |
MEM/ARTS - N/A | 28 April 2007 | |
RESOLUTIONS - N/A | 25 April 2007 | |
RESOLUTIONS - N/A | 25 April 2007 | |
RESOLUTIONS - N/A | 25 April 2007 | |
RESOLUTIONS - N/A | 25 April 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 April 2007 | |
287 - Change in situation or address of Registered Office | 18 April 2007 | |
353 - Register of members | 16 April 2007 | |
AUD - Auditor's letter of resignation | 03 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
RESOLUTIONS - N/A | 18 December 2006 | |
RESOLUTIONS - N/A | 18 December 2006 | |
CERT10 - Re-registration of a company from public to private | 18 December 2006 | |
MAR - Memorandum and Articles - used in re-registration | 18 December 2006 | |
53 - Application by a public company for re-registration as a private company | 18 December 2006 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
AUD - Auditor's letter of resignation | 20 March 2006 | |
386 - Notice of passing of resolution removing an auditor | 20 March 2006 | |
AUD - Auditor's letter of resignation | 15 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 11 October 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
AA - Annual Accounts | 23 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
AA - Annual Accounts | 25 October 2003 | |
363s - Annual Return | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
353a - Register of members in non-legible form | 27 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2002 | |
SA - Shares agreement | 15 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
363s - Annual Return | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
AA - Annual Accounts | 05 September 2002 | |
287 - Change in situation or address of Registered Office | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
CERTNM - Change of name certificate | 14 August 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
123 - Notice of increase in nominal capital | 30 May 2002 | |
PROSP - Prospectus | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
363s - Annual Return | 11 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
287 - Change in situation or address of Registered Office | 07 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2001 | |
288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
AUD - Auditor's letter of resignation | 12 March 2001 | |
SA - Shares agreement | 24 November 2000 | |
88(2)P - N/A | 24 November 2000 | |
363s - Annual Return | 25 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
RESOLUTIONS - N/A | 20 October 2000 | |
RESOLUTIONS - N/A | 20 October 2000 | |
RESOLUTIONS - N/A | 20 October 2000 | |
RESOLUTIONS - N/A | 20 October 2000 | |
123 - Notice of increase in nominal capital | 20 October 2000 | |
RESOLUTIONS - N/A | 19 October 2000 | |
RESOLUTIONS - N/A | 19 October 2000 | |
RESOLUTIONS - N/A | 19 October 2000 | |
RESOLUTIONS - N/A | 19 October 2000 | |
123 - Notice of increase in nominal capital | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
AA - Annual Accounts | 21 September 2000 | |
288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
PROSP - Prospectus | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
RESOLUTIONS - N/A | 24 March 2000 | |
RESOLUTIONS - N/A | 24 March 2000 | |
RESOLUTIONS - N/A | 24 March 2000 | |
363s - Annual Return | 22 October 1999 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 06 September 1999 | |
288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
363s - Annual Return | 14 October 1998 | |
AA - Annual Accounts | 07 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1997 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 21 October 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
SA - Shares agreement | 19 January 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
88(2)P - N/A | 23 December 1996 | |
395 - Particulars of a mortgage or charge | 13 December 1996 | |
363s - Annual Return | 22 October 1996 | |
AA - Annual Accounts | 11 October 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
123 - Notice of increase in nominal capital | 26 September 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
363s - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 18 October 1995 | |
288 - N/A | 10 February 1995 | |
288 - N/A | 28 January 1995 | |
363s - Annual Return | 16 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 18 October 1994 | |
AA - Annual Accounts | 23 September 1994 | |
288 - N/A | 10 December 1993 | |
363s - Annual Return | 13 November 1993 | |
AA - Annual Accounts | 21 October 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363s - Annual Return | 20 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1991 | |
AA - Annual Accounts | 16 October 1991 | |
363b - Annual Return | 16 October 1991 | |
363 - Annual Return | 17 October 1990 | |
AA - Annual Accounts | 17 October 1990 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 12 October 1989 | |
AA - Annual Accounts | 10 February 1989 | |
363 - Annual Return | 10 February 1989 | |
288 - N/A | 13 January 1989 | |
288 - N/A | 09 December 1988 | |
RESOLUTIONS - N/A | 16 September 1988 | |
RESOLUTIONS - N/A | 16 September 1988 | |
RESOLUTIONS - N/A | 20 April 1988 | |
363 - Annual Return | 02 November 1987 | |
288 - N/A | 28 September 1987 | |
AA - Annual Accounts | 03 September 1987 | |
288 - N/A | 26 August 1987 | |
288 - N/A | 26 August 1987 | |
288 - N/A | 18 August 1987 | |
AA - Annual Accounts | 07 November 1986 | |
363 - Annual Return | 07 November 1986 | |
AA - Annual Accounts | 03 December 1985 | |
AA - Annual Accounts | 21 December 1984 | |
AA - Annual Accounts | 25 May 1984 | |
AA - Annual Accounts | 02 December 1982 | |
AA - Annual Accounts | 09 December 1981 | |
CERTNM - Change of name certificate | 26 August 1981 | |
AA - Annual Accounts | 22 November 1980 | |
AA - Annual Accounts | 24 November 1979 | |
AA - Annual Accounts | 31 October 1978 | |
AA - Annual Accounts | 24 January 1978 | |
AA - Annual Accounts | 23 December 1976 | |
AA - Annual Accounts | 18 November 1975 | |
AA - Annual Accounts | 10 February 1975 | |
RESOLUTIONS - N/A | 14 July 1965 | |
MISC - Miscellaneous document | 01 July 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 December 1996 | Fully Satisfied |
N/A |