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I G P ASSETS LTD

Company number 05503553

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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)
12 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2010 AD01 Registered office address changed from 35 Frognal London NW3 6YD on 23 February 2010
23 Feb 2010 4.70 Declaration of solvency
23 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-18
23 Feb 2010 600 Appointment of a voluntary liquidator
19 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
21 Jul 2009 363a Return made up to 08/07/09; full list of members
03 Jun 2009 AA Accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 08/07/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 July 2007
21 Jul 2008 288b Appointment Terminated Secretary hanover secretaries LIMITED
16 Jun 2008 288a Director appointed joseph clement dwek
16 Jun 2008 288a Secretary appointed nathalie louise dwek
28 Apr 2008 288b Appointment Terminated Secretary nathalie dwek
28 Apr 2008 288b Appointment Terminated Director joseph dwek
28 Apr 2008 288a Secretary appointed hanover secretaries LIMITED
13 Sep 2007 363a Return made up to 08/07/07; full list of members
27 Mar 2007 AA Full accounts made up to 31 July 2006
01 Sep 2006 363a Return made up to 08/07/06; full list of members
03 Aug 2005 88(2)R Ad 19/07/05--------- £ si 6999999@1=6999999 £ ic 1/7000000
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed;new director appointed
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Secretary resigned