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IPTP LTD

Company number 06262152

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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)
17 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 TM01 Termination of appointment of Loretta Sum Nin Lui as a director on 31 July 2016
16 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,100,000
02 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/02/2016
16 Feb 2016 TM01 Termination of appointment of Lichang Zheng as a director on 15 February 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,100,000
26 Jun 2015 CH04 Secretary's details changed for Arnos Ltd on 1 January 2015
05 Mar 2015 CH01 Director's details changed for Mr. Lichang Zheng on 30 December 2014
18 Feb 2015 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre East Smithfield London E1W 1AW on 18 February 2015
17 Feb 2015 AP01 Appointment of Mr. Vladimir Kangin as a director on 30 December 2014
07 Jan 2015 AP01 Appointment of Mr. Sergey Kozhedub as a director on 30 December 2014
07 Jan 2015 AP01 Appointment of Mr. Lichang Zheng as a director on 30 December 2014
07 Jan 2015 AP01 Appointment of Mrs. Loretta Sum Nin Lui as a director on 30 December 2014
07 Jan 2015 TM01 Termination of appointment of Vladimir Kangin as a director on 30 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Sep 2014 AA01 Previous accounting period shortened from 1 January 2014 to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,100,000
19 Sep 2013 AA Total exemption small company accounts made up to 1 January 2013
26 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
26 Jun 2013 CH04 Secretary's details changed for Arnos Ltd on 10 December 2012
28 Dec 2012 AD01 Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 28 December 2012