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IAG GLOBAL BUSINESS SERVICES LIMITED

Learn more about IAG GLOBAL BUSINESS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB

IAG GLOBAL BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00574670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.23
dissolution date: 2015.03.31
last member list: 2014.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 02/06/2014
Form type: CH01
Date: 2014.11.18
£2.95
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SECRETARY APPOINTED MR LUKE ALEXANDER MICHAEL STRAVER
Form type: AP03
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY COURTNEY ADAMS
Form type: TM02
Date: 2014.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.01
Form type: LATEST SOC
Document description: 01/10/14 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH
Form type: TM02
Date: 2013.11.08
£2.95
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SECRETARY APPOINTED COURTNEY KATE ADAMS
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH
Form type: TM01
Date: 2013.11.07
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DIRECTOR APPOINTED MR ANDREW IAN FLEMING
Form type: AP01
Date: 2013.11.07
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COMPANY NAME CHANGED IAG BUSINESS SERVICES LIMITED, CERTIFICATE ISSUED ON 17/10/13
Form type: CERTNM
Date: 2013.10.17
Child documents:
Document type: ANNOTATION
Date: 2013.10.17
Form type: RES15
Document description: CHANGE OF NAME 17/10/2013
Document type: ANNOTATION
Date: 2013.10.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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COMPANY NAME CHANGED BRITISH AIRWAYS (NO.1.) LIMITED, CERTIFICATE ISSUED ON 03/06/13
Form type: CERTNM
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES15
Document description: CHANGE OF NAME 31/05/2013
Document type: ANNOTATION
Date: 2013.06.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH
Form type: AP01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH
Form type: AP01
Date: 2013.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN
Form type: TM01
Date: 2013.01.16
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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COMPANY NAME CHANGED AVIOS GROUP (AGL) LIMITED, CERTIFICATE ISSUED ON 25/04/12
Form type: CERTNM
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.04.25
Form type: RES15
Document description: CHANGE OF NAME 25/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.25
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COMPANY NAME CHANGED AIR MILES TRAVEL PROMOTIONS LIMITED, CERTIFICATE ISSUED ON 07/11/11
Form type: CERTNM
Date: 2011.11.07
Child documents:
Document type: ANNOTATION
Date: 2011.11.07
Form type: RES15
Document description: CHANGE OF NAME 07/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.07
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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CHANGE OF NAME 29/09/2011
Form type: RES15
Date: 2011.10.06
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2009.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED THE MILEAGE COMPANY LIMITED, CERTIFICATE ISSUED ON 01/04/09
Form type: CERTNM
Date: 2009.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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COMPANY NAME CHANGED AIR RUSSIA LIMITED, CERTIFICATE ISSUED ON 11/04/08
Form type: CERTNM
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24

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Company directors and board members:

LUKE ALEXANDER MICHAEL STRAVER (dissolve)
Secretary, 2014.10.10 - 2015.03.31
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ANDREW IAN FLEMING (dissolve)
Director, COMPANY SECRETARY, 2013.10.11 - 2015.03.31
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ROBERT LEONARD FRENCH (dissolve)
Director, ACCOUNTANT, 2013.01.01 - 2015.03.31
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
KEITH WILLIAMS (dissolve)
Director, ACCOUNTANT, 2002.03.31 - 2015.03.31
WATERSIDE PO BOX 365, HARMONDSWORTH , WEST DRAYTON
UB7 0GB, MIDDLESEX
COURTNEY KATE ADAMS (dissolve)
Secretary, 2013.10.11 - 2014.10.10
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ALAN KERR BUCHANAN (dissolve)
Secretary, 2003.02.27 - 2007.11.20
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KULBINDER KAUR DOSANJH (dissolve)
Secretary, 2007.11.20 - 2013.10.11
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
ENGLAND
PAUL HENRY JARVIS (dissolve)
Secretary, 1992.11.15 - 2003.02.27
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
ALAN KERR BUCHANAN (dissolve)
Director, LAWYER, 2000.03.30 - 2012.12.31
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KULBINDER KAUR DOSANJH (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2013.01.01 - 2013.10.11
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
GAIL FELICITY REDWOOD (dissolve)
Director, BARRISTER, 1992.11.15 - 2000.03.30
HERREWAY FINCHAMPSTEAD RIDGES , WOKINGHAM
RG40 3SU, BERKSHIRE
STEPHEN JOHN WALSH (dissolve)
Director, SOLICITOR, 1992.11.15 - 2002.03.30
4 LEINSTER AVENUE , LONDON
SW14 7JP

Companies near to IAG GLOBAL BUSINESS SERVICES ltd.

Information about the Private Limited Company IAG GLOBAL BUSINESS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data