About

Registered Number: 02461339
Date of Incorporation: 19/01/1990 (35 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (5 years and 9 months ago)
Registered Address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA,

 

Index Ltd was registered on 19 January 1990 with its registered office in Milton Keynes. Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Hamilton, Deborah Pamela, Mckelvey, Penelope Ann for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMILTON, Deborah Pamela 11 September 2014 27 February 2016 1
MCKELVEY, Penelope Ann 28 June 2013 11 September 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 09 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 22 February 2019
TM01 - Termination of appointment of director 13 June 2018
TM01 - Termination of appointment of director 21 February 2018
AA01 - Change of accounting reference date 21 February 2018
CS01 - N/A 30 January 2018
AP01 - Appointment of director 24 January 2018
AP01 - Appointment of director 24 January 2018
TM01 - Termination of appointment of director 19 December 2017
AP01 - Appointment of director 19 December 2017
AA - Annual Accounts 05 December 2017
CH04 - Change of particulars for corporate secretary 06 March 2017
CS01 - N/A 26 January 2017
AD01 - Change of registered office address 23 December 2016
AD01 - Change of registered office address 23 December 2016
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 22 June 2016
CH01 - Change of particulars for director 20 June 2016
TM01 - Termination of appointment of director 09 June 2016
AP01 - Appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
AP04 - Appointment of corporate secretary 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
TM02 - Termination of appointment of secretary 23 March 2016
AR01 - Annual Return 19 January 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 19 January 2015
AP03 - Appointment of secretary 11 September 2014
TM02 - Termination of appointment of secretary 11 September 2014
AA - Annual Accounts 11 August 2014
CH01 - Change of particulars for director 11 February 2014
CH01 - Change of particulars for director 11 February 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 22 November 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 25 July 2013
TM02 - Termination of appointment of secretary 18 July 2013
AP03 - Appointment of secretary 18 July 2013
TM01 - Termination of appointment of director 05 April 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 21 January 2011
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 16 August 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
AA - Annual Accounts 08 July 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 23 December 2008
RESOLUTIONS - N/A 23 October 2008
363a - Annual Return 29 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
AA - Annual Accounts 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
287 - Change in situation or address of Registered Office 27 March 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 20 October 2006
CERTNM - Change of name certificate 21 February 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 29 December 2005
287 - Change in situation or address of Registered Office 22 September 2005
363a - Annual Return 26 January 2005
AA - Annual Accounts 27 July 2004
363a - Annual Return 29 January 2004
AA - Annual Accounts 30 December 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
363s - Annual Return 09 February 2003
225 - Change of Accounting Reference Date 08 February 2003
AA - Annual Accounts 12 July 2002
CERTNM - Change of name certificate 24 May 2002
CERTNM - Change of name certificate 11 February 2002
363s - Annual Return 01 February 2002
225 - Change of Accounting Reference Date 11 January 2002
AA - Annual Accounts 07 December 2001
287 - Change in situation or address of Registered Office 19 July 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
363s - Annual Return 24 January 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288c - Notice of change of directors or secretaries or in their particulars 12 December 2000
AA - Annual Accounts 13 November 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
363a - Annual Return 26 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
AA - Annual Accounts 28 July 1999
363a - Annual Return 25 January 1999
363(353) - N/A 25 January 1999
363(190) - N/A 25 January 1999
AUD - Auditor's letter of resignation 29 October 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
225 - Change of Accounting Reference Date 14 August 1998
AA - Annual Accounts 30 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
363a - Annual Return 23 January 1998
RESOLUTIONS - N/A 23 July 1997
RESOLUTIONS - N/A 23 July 1997
RESOLUTIONS - N/A 23 July 1997
RESOLUTIONS - N/A 23 July 1997
RESOLUTIONS - N/A 23 July 1997
AA - Annual Accounts 18 July 1997
363a - Annual Return 25 January 1997
AA - Annual Accounts 29 July 1996
363a - Annual Return 26 January 1996
288 - N/A 27 November 1995
AA - Annual Accounts 25 July 1995
363x - Annual Return 24 January 1995
363(353) - N/A 24 January 1995
363(190) - N/A 24 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 30 September 1994
AA - Annual Accounts 14 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 September 1994
363x - Annual Return 05 February 1994
RESOLUTIONS - N/A 15 September 1993
AA - Annual Accounts 15 September 1993
288 - N/A 10 March 1993
363x - Annual Return 04 February 1993
288 - N/A 15 October 1992
AA - Annual Accounts 30 September 1992
RESOLUTIONS - N/A 09 September 1992
363x - Annual Return 24 January 1992
AA - Annual Accounts 24 September 1991
363x - Annual Return 06 February 1991
CERTNM - Change of name certificate 19 July 1990
288 - N/A 17 May 1990
287 - Change in situation or address of Registered Office 17 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1990
NEWINC - New incorporation documents 19 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.