- Company Overview for IPM EAGLE SERVICES LIMITED (02703635)
- Filing history for IPM EAGLE SERVICES LIMITED (02703635)
- People for IPM EAGLE SERVICES LIMITED (02703635)
- Insolvency for IPM EAGLE SERVICES LIMITED (02703635)
- More for IPM EAGLE SERVICES LIMITED (02703635)
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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19 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 22 January 2014 | |
19 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Aug 2013 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 15 August 2013 | |
14 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2013 | RESOLUTIONS |
Resolutions
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14 Aug 2013 | 4.70 | Declaration of solvency | |
15 Apr 2013 | TM01 | Termination of appointment of David Leich as a director | |
15 Apr 2013 | TM01 | Termination of appointment of Paul Evans as a director | |
12 Apr 2013 | AR01 |
Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
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10 Apr 2013 | CH01 | Director's details changed for David Charles Leich on 26 October 2009 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Sep 2012 | AP01 | Appointment of Paul William Evans as a director | |
03 Sep 2012 | TM01 | Termination of appointment of Gareth Griffiths as a director | |
01 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
02 Feb 2012 | CH01 | Director's details changed for Mr Simon David Pinnell on 23 January 2012 | |
28 Dec 2011 | AUD | Auditor's resignation | |
23 Dec 2011 | AUD | Auditor's resignation | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
23 Mar 2011 | AP01 | Appointment of Hiroyuki Koga as a director | |
22 Mar 2011 | TM01 | Termination of appointment of Toru Takahashi as a director | |
01 Mar 2011 | CH01 | Director's details changed for Mr Toru Takahashi on 1 February 2011 | |
23 Feb 2011 | AP03 | Appointment of Roger Derek Simpson as a secretary | |
23 Feb 2011 | TM02 | Termination of appointment of Andrew Ramsay as a secretary |