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INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED

Company number 05250315

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2010 DS01 Application to strike the company off the register
14 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 2
13 Oct 2009 CH04 Secretary's details changed for Global Securitisation Services Limited on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mrs Shirley Jane Fleming on 5 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Neil David Townson on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Peter John Rose on 12 October 2009
30 Jul 2009 AA Full accounts made up to 31 March 2009
22 Jul 2009 288b Appointment Terminated Director christopher coleman
22 Jul 2009 288b Appointment Terminated Director robin thorogood
04 Feb 2009 AA Full accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 05/10/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 05/10/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
11 Oct 2006 363a Return made up to 05/10/06; full list of members
17 Oct 2005 363a Return made up to 05/10/05; full list of members
14 Sep 2005 288c Director's particulars changed
14 Sep 2005 288c Director's particulars changed
17 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 288a New director appointed
21 Jan 2005 MA Memorandum and Articles of Association
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities