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INTERPUBLIC GLOBAL ADVERTISING SERVICES LIMITED

Company number 03118027

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
22 Mar 2010 4.70 Declaration of solvency
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-11
11 Mar 2010 AD01 Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 11 March 2010
12 Feb 2010 AP01 Appointment of William Harry Iii as a director
05 Feb 2010 TM01 Termination of appointment of Simon Topping as a director
05 Feb 2010 TM01 Termination of appointment of David Boscawen as a director
05 Feb 2010 TM01 Termination of appointment of Bjarte Eide as a director
03 Sep 2009 288c Director's Change of Particulars / simon topping / 30/06/2009 / HouseName/Number was: , now: 39; Street was: 27 balgowan road, now: hayes chase; Post Town was: beckenham, now: west wickham; Post Code was: BR3 4HJ, now: BR4 0HU; Country was: , now: united kingdom
30 Jun 2009 363a Return made up to 30/06/09; full list of members
27 May 2009 AA Accounts made up to 31 December 2008
30 Oct 2008 AA Accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 30/06/08; full list of members
05 Mar 2008 288a Director appointed bjarte eide
08 Nov 2007 288a New director appointed
27 Oct 2007 AA Accounts made up to 31 December 2006
27 Oct 2007 288a New director appointed
04 Aug 2007 288b Director resigned
06 Jul 2007 363a Return made up to 30/06/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
05 Nov 2006 AA Accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned