IP CO 1 LIMITED

Company number 05972491

Date	Type	Description	View / Download
09 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2013	4.68	Liquidators' statement of receipts and payments to 8 August 2013	(10 pages)
09 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
13 Sep 2012	4.68	Liquidators' statement of receipts and payments to 8 August 2012	(3 pages)
02 Dec 2011	AD01	Registered office address changed from C/O C/O Silke & Co Limited Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2 December 2011	(2 pages)
19 Aug 2011	4.20	Statement of affairs with form 4.19	(5 pages)
19 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09	(1 page)
16 Aug 2011	AD01	Registered office address changed from Communication House Station Court, Station Road Great Shelford. Cambridge Cambridgeshire CB22 5LR on 16 August 2011	(2 pages)
07 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
02 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 2	(4 pages)
17 Nov 2009	TM01	Termination of appointment of Barry Peak as a director	(1 page)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
31 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Mr Barry Trevor Peak on 19 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Mr Barry Trevor Peak on 19 October 2009	(1 page)
21 Jan 2009	AA	Total exemption full accounts made up to 31 October 2007	(8 pages)
21 Jan 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
22 Dec 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
22 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from communication house station court, station road great shelford. Cambridge cambridgeshire CB2 5LR	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
15 Mar 2008	CERTNM	Company name changed on media LIMITED\certificate issued on 19/03/08	(2 pages)
06 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
31 Oct 2006	288b	Director resigned	(1 page)