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IPC FINANCE LIMITED

Company number 03807604

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2010 DS01 Application to strike the company off the register
02 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 SH20 Statement by Directors
30 Oct 2009 SH19 Statement of capital on 30 October 2009
  • GBP 1
30 Oct 2009 CAP-SS Solvency Statement dated 23/10/09
30 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account by £33,523,733
01 Jul 2009 363a Return made up to 01/07/09; full list of members
08 Jan 2009 288a Director appointed evelyn ann webster
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 01/07/08; full list of members
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 01/07/07; full list of members
12 Jul 2007 353 Location of register of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 01/07/06; full list of members
08 Mar 2006 288a New director appointed
16 Jan 2006 288b Director resigned