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IPS RESOURCING SOLUTIONS LIMITED

Company number 04103438

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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)
13 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2009 2.35B Notice of move from Administration to Dissolution on 5 October 2009
23 Apr 2009 2.24B Administrator's progress report to 6 April 2009
30 Mar 2009 2.31B Notice of extension of period of Administration
10 Nov 2008 2.24B Administrator's progress report to 6 October 2008
30 May 2008 2.17B Statement of administrator's proposal
15 May 2008 2.16B Statement of affairs with form 2.14B
12 Apr 2008 2.12B Appointment of an administrator
11 Apr 2008 287 Registered office changed on 11/04/2008 from durkan house 155 east barnet road barnet hertfordshire EN4 8QZ
06 Mar 2008 288b Appointment Terminated Director aurelio vasconcelos de almeida
06 Mar 2008 288b Appointment Terminated Director steven joseph
11 Jan 2008 288c Director's particulars changed
28 Dec 2007 288a New director appointed
07 Dec 2007 363a Return made up to 07/11/07; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
21 May 2007 MA Memorandum and Articles of Association
21 May 2007 123 Nc inc already adjusted 23/04/07
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 395 Particulars of mortgage/charge
14 May 2007 288b Director resigned
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)b Declaration of assistance for shares acquisition
14 May 2007 155(6)a Declaration of assistance for shares acquisition