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INVESTMENT PORTFOLIOS LTD

Company number 05837675

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2012 AP01 Appointment of Mr Stuart Ashley Morgan as a director on 22 June 2012
15 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 520
30 Dec 2011 TM01 Termination of appointment of Stuart Ashley Morgan as a director on 30 December 2011
30 Dec 2011 AP01 Appointment of Mr Paul Murphy as a director on 20 December 2011
23 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
29 May 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
10 Mar 2010 TM01 Termination of appointment of a director
20 Jan 2010 TM01 Termination of appointment of Neil Willis as a director
20 Jan 2010 AP01 Appointment of Stuart Ashley Morgan as a director
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jun 2009 363a Return made up to 06/06/09; full list of members
22 Apr 2009 288b Appointment Terminated Director and Secretary stuart morgan
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Jun 2008 363a Return made up to 06/06/08; full list of members
16 May 2008 288c Director's Change of Particulars / neil willis / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 4 croome close, now: springfield crescent; Area was: oakhurst, now: wootton bassett; Post Code was: SN25 2AF, now: SN4 7AP; Country was: , now: united kingdom
25 Sep 2007 225 Accounting reference date extended from 30/06/07 to 31/08/07
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 363a Return made up to 06/06/07; full list of members
10 Jul 2007 88(2)R Ad 01/06/07--------- £ si 320@1=320 £ ic 200/520
10 Jul 2007 123 Nc inc already adjusted 01/06/07