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IP INTEGRATION PROFESSIONAL SERVICES LIMITED

Company number 04221514

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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)
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jul 2018	MR01	Registration of charge 042215140001, created on 27 June 2018	View PDF Registration of charge 042215140001, created on 27 June 2018 - link opens in a new window - 23 pages (23 pages)
20 Jun 2018	AP01	Appointment of Mr Bernard Joseph Prentis as a director on 20 June 2018	View PDF Appointment of Mr Bernard Joseph Prentis as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from Attenborough House 15 Bennet Road Reading Berkshire RG2 0QX on 10 April 2012	View PDF Registered office address changed from Attenborough House 15 Bennet Road Reading Berkshire RG2 0QX on 10 April 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2011	TM02	Termination of appointment of Adventure Finance Investments Limited as a secretary	View PDF Termination of appointment of Adventure Finance Investments Limited as a secretary - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Adventure Finance Investments Limited as a director	View PDF Termination of appointment of Adventure Finance Investments Limited as a director - link opens in a new window - 1 page (1 page)

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