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IPI SOLUTIONS LTD

Company number 05446573

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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 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2023 DS01 Application to strike the company off the register
24 Jul 2023 SH19 Statement of capital on 24 July 2023
  • GBP 1
24 Jul 2023 CAP-SS Solvency Statement dated 24/07/23
24 Jul 2023 SH20 Statement by Directors
24 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 24/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2023 AP01 Appointment of Benjamin Charles Dorks as a director on 21 July 2023
30 Jun 2023 MR04 Satisfaction of charge 054465730001 in full
24 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
03 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Aug 2022 AP03 Appointment of Mr Stephen Thompson as a secretary on 20 August 2022
24 Aug 2022 TM02 Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
14 May 2021 TM01 Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
03 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Mar 2021 AP03 Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021
19 Mar 2021 AP01 Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021
24 Feb 2021 AD01 Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021
22 Jun 2020 AA Accounts for a small company made up to 30 April 2019
08 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
08 Jun 2020 PSC07 Cessation of Ideagen Plc as a person with significant control on 30 April 2019