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IZP UK LIMITED

Company number 04258755

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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)
14 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2015 L64.07 Completion of winding up
10 Dec 2014 COCOMP Order of court to wind up
24 Nov 2014 TM01 Termination of appointment of Marcia Allen as a director on 30 September 2014
24 Nov 2014 TM01 Termination of appointment of Philip Goodwin as a director on 28 September 2014
03 Nov 2014 TM01 Termination of appointment of Gregory Saxton Rogers as a director on 3 November 2014
03 Nov 2014 TM02 Termination of appointment of Gregory Saxton Rogers as a secretary on 3 November 2014
24 Sep 2014 TM02 Termination of appointment of Mary Haslinger Rogers as a secretary on 1 August 2014
16 Sep 2014 AD01 Registered office address changed from 47 Hill Road Pinner Middlesex HA5 1LB to 602 Gridiron One Pancras Square London N1C 4AG on 16 September 2014
16 Jul 2014 AP01 Appointment of Mr Tarek Choufani as a director on 13 May 2014
16 Jul 2014 AP01 Appointment of Ms Marcia Allen as a director on 13 May 2014
15 Jul 2014 AP01 Appointment of Mr Philip Goodwin as a director on 13 May 2014
21 May 2014 CERTNM Company name changed art dot now LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Oct 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Oct 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off