IP HOLDINGS LIMITED

Company number 05341437

Date	Type	Description	View / Download
24 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 2	(6 pages)
27 Jan 2010	CH04	Secretary's details changed for Global Securitisation Services Limited on 27 January 2010	(2 pages)
27 Jan 2010	CH02	Director's details changed for Global Securitisation Services Limited on 27 January 2010	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
22 Jul 2009	288b	Appointment Terminated Director robin thorogood	(1 page)
22 Jul 2009	288b	Appointment Terminated Director christopher coleman	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
07 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
26 Jan 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
02 Feb 2006	363a	Return made up to 25/01/06; full list of members	(3 pages)
02 Feb 2006	288b	Director resigned	(1 page)
18 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Feb 2005	288a	New director appointed	(3 pages)
07 Feb 2005	MA	Memorandum and Articles of Association	(4 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 21 holborn viaduct london EC1A 2DY	(1 page)
07 Feb 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
07 Feb 2005	288b	Secretary resigned	(1 page)