- Company Overview for INTERNATIONAL PROGRAMME MARKETING LIMITED (03677295)
- Filing history for INTERNATIONAL PROGRAMME MARKETING LIMITED (03677295)
- People for INTERNATIONAL PROGRAMME MARKETING LIMITED (03677295)
- Insolvency for INTERNATIONAL PROGRAMME MARKETING LIMITED (03677295)
- More for INTERNATIONAL PROGRAMME MARKETING LIMITED (03677295)
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) |
---|---|---|---|
02 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Jan 2014 | AD01 | Registered office address changed from 2nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 2 January 2014 | |
31 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
31 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2013 | TM02 | Termination of appointment of Beverley Collins as a secretary on 25 February 2013 | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
20 Dec 2011 | AR01 |
Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
|
|
24 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
09 Dec 2010 | AD04 | Register(s) moved to registered office address | |
02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
10 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
10 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
10 Dec 2009 | AD02 | Register inspection address has been changed | |
09 Dec 2009 | CH01 | Director's details changed for Craig Goldman on 1 October 2009 | |
10 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
11 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
02 Jul 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
01 Jul 2008 | 288a | Secretary appointed mrs. Beverley collins | |
30 Jun 2008 | 288b | Appointment terminated secretary hilary goldman | |
30 Jun 2008 | 288b | Appointment terminated director hilary goldman |