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INTELLIGENT PROPERTY GROUP LIMITED

Company number 05679627

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
04 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
21 Jan 2010 CH01 Director's details changed for Barrie Lewis on 18 January 2010
21 Jan 2010 CH01 Director's details changed for Mr David Morrison on 18 January 2010
07 Jan 2010 AD01 Registered office address changed from Junction House 4-6 Southend Road Beckenham Kent BR3 1SD on 7 January 2010
23 Feb 2009 AA Accounts made up to 30 June 2008
23 Feb 2009 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
20 Jan 2009 363a Return made up to 18/01/09; full list of members
31 Oct 2008 288a Secretary appointed john morrison
31 Oct 2008 288a Director appointed david morrison
31 Oct 2008 288b Appointment Terminated Secretary mary purnell
31 Oct 2008 287 Registered office changed on 31/10/2008 from 3 richfield place, richfield avenue, reading berkshire RG1 8EQ
29 Sep 2008 363a Return made up to 18/01/08; full list of members
17 Sep 2008 288b Appointment Terminate, Director Mark William Purnell Logged Form
12 Sep 2008 288b Appointment Terminate, Director And Secretary Mark William Purnell Logged Form
18 Mar 2008 288a Secretary appointed mark william purnell
01 Aug 2007 AA Accounts made up to 31 May 2007
23 Feb 2007 363s Return made up to 18/01/07; full list of members
23 Feb 2007 363(288) Director's particulars changed
02 Oct 2006 AA Accounts made up to 31 May 2006
02 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/05/06
02 Oct 2006 88(2)R Ad 18/01/06--------- £ si 98@1=98 £ ic 2/100