- Company Overview for IPGL NO.9 LTD (06031808)
- Filing history for IPGL NO.9 LTD (06031808)
- People for IPGL NO.9 LTD (06031808)
- Registers for IPGL NO.9 LTD (06031808)
- More for IPGL NO.9 LTD (06031808)
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) |
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08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2019 | AP01 | Appointment of Ms Samantha Anne Wren as a director on 8 May 2019 | |
14 May 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Mar 2019 | DS01 | Application to strike the company off the register | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
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|
09 Jan 2019 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
09 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
27 Dec 2018 | PSC05 | Change of details for Ipgl Limited as a person with significant control on 8 October 2018 | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
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|
15 Oct 2018 | AP01 | Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018 | |
08 Oct 2018 | AD01 | Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018 | |
22 Jan 2018 | TM01 | Termination of appointment of Mark William Lane Richards as a director on 8 January 2018 | |
22 Jan 2018 | AP01 | Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018 | |
03 Jan 2018 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
02 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
19 Dec 2017 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
28 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
18 Jul 2016 | AP01 | Appointment of Mr Mark William Lane Richards as a director on 4 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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19 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
18 Dec 2015 | CH01 | Director's details changed for Mr Frederick Stephen Morton on 18 December 2015 |