- Company Overview for IPM MARKETING AND SERVICES LIMITED (03749201)
- Filing history for IPM MARKETING AND SERVICES LIMITED (03749201)
- People for IPM MARKETING AND SERVICES LIMITED (03749201)
- Charges for IPM MARKETING AND SERVICES LIMITED (03749201)
- Insolvency for IPM MARKETING AND SERVICES LIMITED (03749201)
- More for IPM MARKETING AND SERVICES LIMITED (03749201)
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) |
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08 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Oct 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Feb 2018 | AD01 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 20 February 2018 | |
16 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2018 | LIQ01 | Declaration of solvency | |
16 Feb 2018 | RESOLUTIONS |
Resolutions
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31 Aug 2017 | AP01 | Appointment of Mr Thomas Joseph O’Brien as a director on 31 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Shigeaki Ihara as a director on 31 August 2017 | |
21 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 20 June 2017
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21 Jun 2017 | SH19 |
Statement of capital on 21 June 2017
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20 Jun 2017 | SH20 | Statement by Directors | |
20 Jun 2017 | CAP-SS | Solvency Statement dated 20/06/17 | |
20 Jun 2017 | RESOLUTIONS |
Resolutions
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10 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
14 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jan 2017 | AUD | Auditor's resignation | |
08 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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08 Apr 2016 | CH01 | Director's details changed for Mr David George Alcock on 1 January 2016 | |
07 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jan 2016 | AP03 | Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 | |
26 Jan 2016 | TM02 | Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 | |
12 Aug 2015 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 | |
08 Jul 2015 | AP01 | Appointment of Mr Shigeaki Ihara as a director on 1 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Isao Kajimura as a director on 1 July 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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