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INTELLIGENT PRODUCT SECURITY LIMITED

Company number 02307152

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 100
09 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Apr 2009 AA Accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
21 Apr 2008 AA Accounts for a small company made up to 30 June 2007
16 Apr 2008 287 Registered office changed on 16/04/2008 from unit 5 mole business park off station road leatherhead surrey KT22 7BA
11 Apr 2008 288b Appointment Terminated Secretary lynda boucher
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
13 Nov 2007 363a Return made up to 30/09/07; full list of members
20 Jun 2007 88(2)R Ad 31/05/07--------- £ si 98@1=98 £ ic 2/100
24 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Nov 2006 363a Return made up to 30/09/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288a New secretary appointed
28 Oct 2005 363s Return made up to 30/09/05; full list of members
23 Mar 2005 CERTNM Company name changed light impressions (U.K.) LIMITED\certificate issued on 23/03/05
19 Jan 2005 AA Accounts made up to 30 June 2004
11 Oct 2004 363s Return made up to 30/09/04; full list of members