- Company Overview for IPGL NO.10 LTD (00810796)
- Filing history for IPGL NO.10 LTD (00810796)
- People for IPGL NO.10 LTD (00810796)
- More for IPGL NO.10 LTD (00810796)
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) |
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01 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Feb 2021 | TM01 | Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020 | |
04 Jan 2021 | AP01 | Appointment of Mr Samuel Aldridge as a director on 16 December 2020 | |
14 Mar 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Jan 2020 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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|
20 Jan 2020 | DS01 | Application to strike the company off the register | |
14 May 2019 | AP01 | Appointment of Ms Samantha Anne Wren as a director on 8 May 2019 | |
08 Jan 2019 | PSC05 | Change of details for Ipgl Limited as a person with significant control on 8 October 2018 | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
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15 Oct 2018 | AP01 | Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018 | |
08 Oct 2018 | AD01 | Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018 | |
22 Jan 2018 | AP01 | Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018 | |
22 Jan 2018 | TM01 | Termination of appointment of Mark William Lane Richards as a director on 8 January 2018 | |
18 Jul 2017 | PSC02 | Notification of Ipgl Limited as a person with significant control on 6 April 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr Mark William Lane Richards as a director on 4 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016 | |
16 Jun 2015 | AD01 | Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015 | |
27 Feb 2014 | TM01 | Termination of appointment of Matthew Wreford as a director | |
14 Feb 2014 | AP01 | Appointment of Tina Maree Kilmister-Blue as a director | |
04 Oct 2010 | AD01 | Registered office address changed from C/O Ifx Group Plc One America Square 17 Cross Wall London EC3N 2LB on 4 October 2010 | |
01 Oct 2010 | TM02 | Termination of appointment of Divya Amin as a secretary | |
01 Oct 2010 | TM01 | Termination of appointment of Divya Amin as a director | |
01 Oct 2010 | AP01 | Appointment of Matthew Thomas Yardley Wreford as a director | |
01 Oct 2010 | AP01 | Appointment of Frederick Stephen Morton as a director |