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IPES DIRECTOR (UK) LIMITED

Company number 05648476

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 10/12/2019
19 Dec 2019 DS01 Application to strike the company off the register
05 Sep 2019 AP04 Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 1 July 2019
05 Sep 2019 TM02 Termination of appointment of Ipes Secretaries (Uk) Limited as a secretary on 1 July 2019
19 Aug 2019 MR04 Satisfaction of charge 056484760002 in full
19 Aug 2019 MR04 Satisfaction of charge 056484760001 in full
02 Jul 2019 MR01 Registration of charge 056484760002, created on 28 June 2019
18 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2019 MR01 Registration of charge 056484760001, created on 31 January 2019
01 Feb 2019 AP01 Appointment of Mr Nitin Shrikant Khanapurkar as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Richard James Mcbride as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Adrian David Edmund Gardner as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Christopher James Merry as a director on 31 January 2019
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 PSC03 Notification of Ipes (Uk) Limited as a person with significant control on 6 April 2016
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
10 Dec 2017 PSC07 Cessation of Ipes Holding Limited as a person with significant control on 6 April 2016
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 AP01 Appointment of Mr Christopher Merry as a director on 19 December 2016
19 Dec 2016 AP01 Appointment of Mr Adrian David Edmund Gardner as a director on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Ian Robert Hotton as a director on 19 December 2016