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IPT TERMINATION NUMBER 1 LIMITED

Company number 00404315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2011 DS01 Application to strike the company off the register
15 Dec 2010 CC04 Statement of company's objects
15 Dec 2010 SH20 Statement by Directors
15 Dec 2010 CAP-SS Solvency Statement dated 13/12/10
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 1.00
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account of £105,660. 13/12/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2010 TM01 Termination of appointment of Withersmead Holdings Limited as a director
24 Sep 2010 AP01 Appointment of Mr Christopher Frederic Dunnett as a director
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
08 Mar 2010 CH02 Director's details changed for Withersmead Holdings Limited on 1 February 2010
08 Mar 2010 CH04 Secretary's details changed for Tdc Plastics Ltd on 1 February 2010
18 Aug 2009 AA Accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 25/02/09; full list of members
13 Aug 2008 AA Accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 25/02/08; full list of members
19 Sep 2007 AA Accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 25/02/07; full list of members
11 Sep 2006 AA Accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 25/02/06; full list of members
07 Sep 2005 AA Accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 25/02/05; full list of members
27 Sep 2004 AA Accounts made up to 31 December 2003