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IPSO EBT LIMITED

Company number 05987614

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
18 Apr 2012 AP01 Appointment of Mr Philip Nicholas Rodgers as a director on 3 November 2010
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1
07 Nov 2011 AD01 Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 7 November 2011
16 Aug 2011 AP03 Appointment of Philip Nicholas Rodgers as a secretary
16 Aug 2011 AP03 Appointment of Philip Nicholas Rodgers as a secretary
15 Aug 2011 TM01 Termination of appointment of Simon Hunt as a director
15 Aug 2011 TM02 Termination of appointment of Simon Hunt as a secretary
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mr Simon Dennis Hunt as a director
17 Dec 2010 TM01 Termination of appointment of Peter Knox as a director
17 Dec 2010 TM01 Termination of appointment of Michael Baines as a director
04 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Dr Peter Knox on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Michael George Coriat Talbot Baines on 23 November 2009
09 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from 53 chandos place london WC2N 4HS united kingdom
03 Nov 2008 363a Return made up to 03/11/08; full list of members
03 Nov 2008 353 Location of register of members
12 Jun 2008 287 Registered office changed on 12/06/2008 from 62-65 chandos place covent garden london WC2N 4LP