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IP SYSTEMS CENTER LIMITED

Company number 05852636

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
20 Aug 2013 CERTNM Company name changed nexus connect systems LIMITED\certificate issued on 20/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-20
07 Aug 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-06
12 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 1
24 Jul 2012 CERTNM Company name changed adelaide coombes LIMITED\certificate issued on 24/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-11
24 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for John Coombes on 1 May 2012
13 Jul 2012 TM01 Termination of appointment of Tim Cocks as a director on 20 June 2012
13 Jul 2012 CH03 Secretary's details changed for John Coombes on 1 May 2012
18 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-01
18 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Tim Cocks on 20 June 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Jul 2009 363a Return made up to 20/06/09; full list of members
12 Nov 2008 AA Accounts made up to 30 June 2008
02 Jul 2008 AA Accounts made up to 30 June 2007
02 Jul 2008 363a Return made up to 20/06/08; full list of members
20 Jun 2007 363a Return made up to 20/06/07; full list of members
20 Jun 2006 NEWINC Incorporation