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INTERNATIONAL INVESTMENT PROCESSORS LIMITED

Company number 03454552

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2009 CH03 Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009
08 Dec 2009 AD01 Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mark Gerald Paine on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Martin Edward Young on 8 December 2009
04 Dec 2009 AR01 Annual return made up to 23 October 2008 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 287 Registered office changed on 02/02/2009 from 8TH floor south suite thames central, hatfield road slough berks SL1 1QE
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
14 Nov 2007 363a Return made up to 23/10/07; full list of members
14 Nov 2007 190 Location of debenture register
14 Nov 2007 353 Location of register of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: 8TH floor south suite thames centreal hatfield road slough berks SL1 1QE
24 Jan 2007 363a Return made up to 23/10/06; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
20 Nov 2006 287 Registered office changed on 20/11/06 from: 23 shenley pavillions chalkdell drive shenley wood milton keynes MK5 6LB
08 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
12 Dec 2005 363s Return made up to 23/10/05; full list of members
02 Aug 2005 288a New secretary appointed
06 Jul 2005 288b Secretary resigned
25 Oct 2004 363s Return made up to 23/10/04; full list of members
24 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
24 Dec 2003 AA Total exemption full accounts made up to 31 December 2002