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IAP GLOBAL LIMITED

Company number 05889929

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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)
25 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 29 April 2017
11 Jul 2016 4.68 Liquidators' statement of receipts and payments to 29 April 2016
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 29 April 2015
08 Jul 2014 4.68 Liquidators' statement of receipts and payments to 29 April 2014
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 April 2012
31 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
23 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 May 2010 AD01 Registered office address changed from 2Nd Floor Eve House Adams Walk Eden Street Kingston upon Thames Surrey KT1 1DF on 20 May 2010
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Nov 2009 CH01 Director's details changed for Mr Anthony Bruce Mckay on 5 November 2009
05 Aug 2009 363a Return made up to 28/07/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from 2ND floor eve house adams walk eden street kingston upon thames surrey KT1 1DF united kingdom
15 Jun 2009 288c Director's change of particulars / anthony mckay / 15/06/2009
30 Apr 2009 225 Accounting reference date extended from 31/07/2009 to 31/01/2010
22 Oct 2008 288c Director's change of particulars / anthony mckay / 22/10/2008
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2008 287 Registered office changed on 24/09/2008 from 68 crockford park road addlestone surrey KT15 2LU
23 Sep 2008 288b Appointment terminated secretary falcor management LIMITED
23 Sep 2008 288a Director appointed mr anthony bruce mckay
23 Sep 2008 288b Appointment terminated director muriel monk-de-pinho
17 Sep 2008 MEM/ARTS Memorandum and Articles of Association