IPES SECRETARIES (UK) LIMITED

Company number 05658303

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 10/12/2019	(3 pages)
19 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2019	MR04	Satisfaction of charge 056583030001 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 056583030002 in full	(1 page)
03 Jul 2019	MR01	Registration of charge 056583030002, created on 28 June 2019	(22 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
08 Feb 2019	MR01	Registration of charge 056583030001, created on 31 January 2019	(23 pages)
01 Feb 2019	AP01	Appointment of Mr Nitin Shrikant Khanapurkar as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Adrian David Edmund Gardner as a director on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Christopher James Merry as a director on 31 January 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
08 Jan 2018	PSC02	Notification of Ipes (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
10 Dec 2017	PSC07	Cessation of Ipes Holding Limited as a person with significant control on 6 April 2016	(1 page)
12 Oct 2017	TM02	Termination of appointment of Jade Cook as a secretary on 12 October 2017	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
19 Dec 2016	AP01	Appointment of Mr Christopher Merry as a director on 19 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Adrian David Edmund Gardner as a director on 19 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Ian Robert Hotton as a director on 19 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Benjamin John Cook as a director on 19 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)