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IPS SECURITY LTD

Company number 05913550

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • EUR 5,000
30 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • EUR 5,000
29 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • EUR 5,000
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Dirk Jaehnke on 21 August 2010
19 Sep 2010 TM02 Termination of appointment of Company Kontor Ltd as a secretary
27 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
14 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Sep 2009 363a Return made up to 22/08/09; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from 1187 bristol road south birmingham B31 2SL
13 Jan 2009 AA Accounts for a dormant company made up to 31 August 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors