- Company Overview for IPC EUROPE LIMITED (06033138)
- Filing history for IPC EUROPE LIMITED (06033138)
- People for IPC EUROPE LIMITED (06033138)
- Charges for IPC EUROPE LIMITED (06033138)
- More for IPC EUROPE LIMITED (06033138)
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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23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2019 | DS01 | Application to strike the company off the register | |
28 Dec 2018 | AD02 | Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to The Broadgate Tower, 15th Floor 20 Primrose Street London EC2A 2EW | |
28 Dec 2018 | AD04 | Register(s) moved to registered office address The Broadgate Tower, 15th Floor 20 Primrose Street London EC2A 2EW | |
28 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
09 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
26 Jun 2018 | SH19 |
Statement of capital on 26 June 2018
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26 Jun 2018 | CAP-SS | Solvency Statement dated 15/06/18 | |
21 Jun 2018 | SH20 | Statement by Directors | |
21 Jun 2018 | RESOLUTIONS |
Resolutions
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05 Apr 2018 | TM01 | Termination of appointment of Tomoaki Asai as a director on 1 April 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr Hisamichi Imamura as a director on 1 April 2018 | |
05 Apr 2018 | CH01 | Director's details changed for Tatsuya Sono on 1 April 2018 | |
15 Feb 2018 | CH01 | Director's details changed for Tomoaki Asai on 15 May 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
16 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
30 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
03 Oct 2016 | TM01 | Termination of appointment of Akira Takamine as a director on 30 September 2016 | |
25 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Akira Ishizone as a director on 1 April 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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06 Jan 2016 | AD03 | Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | |
06 Jan 2016 | AD02 | Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | |
05 Jan 2016 | AD01 | Registered office address changed from The Broadgate Tower 18th Floor 20 Primrose Street London EC2A 2EW to The Broadgate Tower, 15th Floor 20 Primrose Street London EC2A 2EW on 5 January 2016 |