IPG SYSTEMS LIMITED

Company number 05886703

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2014	AD01	Registered office address changed from Wellesley House 10 Eelmoor Road Farnborough Hampshire GU14 7QN to The Old Grain Store Bromley Lane Much Hadham Hertfordshire SG10 6HU on 29 October 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 835,890	(3 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
03 Nov 2011	AA		(8 pages)
08 Aug 2011	AUD	Auditor's resignation	(1 page)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Daniel Kendall as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Barrie Lewis as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 835,890	(3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AD01	Registered office address changed from Wellesley House 10 Eelmor Road Farnborough Hampshire GU14 7QN on 29 July 2010	(1 page)
29 Jul 2010	CH01	Director's details changed for Mr David Ian Alexander Morrison on 25 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Barrie Lewis on 25 July 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for John Morrison on 25 July 2010	(1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
07 Jan 2010	AD01	Registered office address changed from Junction House 4-6 Southend Road Beckenham Kent BR3 1SD on 7 January 2010	(1 page)
14 Dec 2009	AP01	Appointment of Mr Daniel Allen Kendall as a director	(2 pages)