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IPM EAGLE SERVICES LIMITED

Company number 02703635

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 2
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