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IPC COUNTRY AND LEISURE MEDIA LIMITED

Company number 05869716

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 TM01 Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013
14 May 2013 DS01 Application to strike the company off the register
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 1
09 Feb 2012 AD01 Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Evelyn Webster as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 363a Return made up to 01/07/09; full list of members
07 Jul 2009 288c Director's Change of Particulars / sylvia auton / 01/01/2009 / HouseName/Number was: , now: fernholme house; Street was: fernholme house, 54 camlet way, now: 54 camlet way; Occupation was: chief executive, now: director
08 Jan 2009 288a Director appointed evelyn ann webster
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2008 363a Return made up to 01/07/08; full list of members
08 May 2008 AA Accounts made up to 31 December 2007
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
17 Jul 2007 363a Return made up to 01/07/07; full list of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: room 0820, kings reach tower stamford street london SE1 9LS
07 Mar 2007 CERTNM Company name changed ipc inspire LIMITED\certificate issued on 07/03/07
01 Nov 2006 CERTNM Company name changed legendfirst LIMITED\certificate issued on 01/11/06