IPM (DERWENT SERVICES) LIMITED

Company number 05526570

Date	Type	Description	View / Download
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 22 January 2014	(9 pages)
19 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Aug 2013	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 15 August 2013	(2 pages)
14 Aug 2013	4.70	Declaration of solvency	(3 pages)
14 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Apr 2013	TM01	Termination of appointment of David Leich as a director	(1 page)
10 Apr 2013	CH01	Director's details changed for David Charles Leich on 26 October 2009	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 1	(4 pages)
13 Mar 2012	CH01	Director's details changed for Mr Clive John Warden on 23 September 2011	(2 pages)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
25 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AP01	Appointment of Hiroyuki Koga as a director	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Toru Takahashi as a director	(2 pages)
23 Feb 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
10 Feb 2011	TM01	Termination of appointment of Steven Drapper as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Masaaki Furukawa as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Toru Takahashi as a director	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)

• 1
• 2
• 3

Next