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IPS GROUP HOLDINGS LIMITED

Company number 03614638

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
11 Sep 2013 AA Accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 95,284
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
20 Jul 2012 AA Accounts made up to 31 December 2011
25 Aug 2011 AA Accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
07 Jun 2010 AA Accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 12/08/09; full list of members
08 Jul 2009 AA Accounts made up to 31 December 2008
29 Jan 2009 288a Director appointed mr clifford spencer jones
29 Jan 2009 288a Secretary appointed mr john anderson scotland watson
29 Jan 2009 288b Appointment terminated director owen dow
29 Jan 2009 288b Appointment terminated secretary owen dow
16 Oct 2008 AA Accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 12/08/08; full list of members
13 Aug 2008 190 Location of debenture register
13 Aug 2008 353 Location of register of members