IP GENIE LIMITED

Company number 06186155

Date	Type	Description	View / Download
07 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2009	288b	Appointment Terminated Director and Secretary anthony marchington	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 58 friar gate derby derbyshire DE1 1DF	(1 page)
01 Sep 2008	288a	Director and secretary appointed dr anthony frank marchington	(2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
28 Jul 2008	88(2)	Ad 22/07/08 gbp si 180@1=180 gbp ic 100/280	(2 pages)
28 Jul 2008	288b	Appointment Terminated Secretary paul mcwilliams	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from st michaels queen street derby derbyshire DE1 3SU	(1 page)
20 May 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
19 May 2008	288b	Appointment Terminated Director richard murray	(1 page)
19 May 2008	288c	Director's Change of Particulars / sean mcwilliams / 10/04/2008 / HouseName/Number was: , now: apartment 3; Street was: 2 melton court, now: hawthorn house; Area was: ashbourne road, now: north street; Post Code was: DE22 3BF, now: DE1 3AZ; Occupation was: sales manager, now: sales director	(1 page)
19 May 2008	288c	Director and Secretary's Change of Particulars / paul mcwilliams / 10/04/2008 / HouseName/Number was: , now: apartment 1; Street was: 39 langley street, now: hawthorn house; Area was: , now: north street; Post Code was: DE22 3GN, now: DE1 3AZ; Country was: , now: england; Occupation was: telecoms engineer, now: company director	(1 page)
18 Mar 2008	88(2)	Ad 20/12/07 gbp si 98@1=98 gbp ic 2/100	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
04 Sep 2007	MA	Memorandum and Articles of Association	(11 pages)
29 Aug 2007	CERTNM	Company name changed ebt hosted services LIMITED\certificate issued on 29/08/07	(2 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: wyvern house railway terrace derby DE1 2RU	(1 page)
27 Mar 2007	NEWINC	Incorporation	(9 pages)