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IPC EUROPE LIMITED

Company number 06033138

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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 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
  • USD 1.0000
26 Jun 2018 CAP-SS Solvency Statement dated 15/06/18
21 Jun 2018 SH20 Statement by Directors
21 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • USD 1,250,000
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