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IP INTEGRATION NETWORK SERVICES LIMITED

Company number 05202251

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
09 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
16 Apr 2013 MA Memorandum and Articles of Association
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012
05 Mar 2012 AA Full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr Stephen Alan Smith as a director
18 Jul 2011 TM01 Termination of appointment of Anthony Riley as a director
17 Apr 2011 AP01 Appointment of Mr Gareth Robert Kirkwood as a director
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Dec 2010 AP01 Appointment of Mr Anthony John Riley as a director
13 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Aug 2010 AP03 Appointment of Mr David Lewis Mcglennon as a secretary
15 Jun 2010 TM01 Termination of appointment of James Little as a director
15 Jun 2010 TM01 Termination of appointment of David Glasgow as a director
22 Mar 2010 CH01 Director's details changed for Mr Matthew Robinson Riley on 21 March 2010
14 Mar 2010 TM02 Termination of appointment of Peter Hayes as a secretary
05 Mar 2010 AD01 Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 5 March 2010
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
21 Sep 2009 288a Director appointed matthew robinson riley