- Company Overview for IPES DIRECTOR (UK) LIMITED (05648476)
- Filing history for IPES DIRECTOR (UK) LIMITED (05648476)
- People for IPES DIRECTOR (UK) LIMITED (05648476)
- Charges for IPES DIRECTOR (UK) LIMITED (05648476)
- More for IPES DIRECTOR (UK) LIMITED (05648476)
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
|
|
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
|
|
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 |