IP MALAYSIA

Company number 06257058

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Dec 2016	AUD	Auditor's resignation	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-29	(1 page)
24 Aug 2016	4.70	Declaration of solvency
16 Aug 2016	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016	(2 pages)
11 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Aug 2016	4.70	Declaration of solvency	(3 pages)
03 Aug 2016	TM01	Termination of appointment of Steven Drapper as a director on 3 August 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr Jaideep Singh Sandhu as a director on 28 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr. Steven Drapper as a director on 26 July 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
20 May 2016	SH20	Statement by Directors	(3 pages)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1	(4 pages)
20 May 2016	CAP-SS	Solvency Statement dated 05/05/16	(3 pages)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/05/2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100,002	(4 pages)
28 Oct 2014	CH01	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to 25 Canada Square Level 20 London E14 5LQ on 16 July 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100,002	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Jul 2013	AP01	Appointment of Ms Sophie Claude Francine Mertens-Stobbaerts as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Ms Marleen Florence Julie Marie Delvaux as a director	(2 pages)

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