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IPRO INTERACTIVE LIMITED

Company number 06023697

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
13 Dec 2016 AD01 Registered office address changed from C/O Spring Law Limited Brookmount House 65 Chandos Place London WC2N 4HG to C/O Peregrine Law Amadeus House 27B Floral Street London WC2E 9DP on 13 December 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,900
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,900
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,900
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 1,900
09 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2010 TM01 Termination of appointment of Wayne Dumpleton as a director
21 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders