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IPS GLOBAL NETWORK LIMITED

Company number 07346284

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2014 AD01 Registered office address changed from Mortimer House 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE United Kingdom on 14 January 2014
13 Jan 2014 4.20 Statement of affairs with form 4.19
13 Jan 2014 600 Appointment of a voluntary liquidator
13 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 200
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Sep 2012 TM01 Termination of appointment of Ian Lodwick as a director
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2012 AD01 Registered office address changed from S6 Westcott Venture Park, Westcott Aylesbury HP18 0XB England on 13 August 2012
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2011 TM01 Termination of appointment of Ian Nunoo as a director
16 Nov 2011 AP01 Appointment of Mr Thomas Anthony Clegg as a director
16 Nov 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Ian David Lodwick on 1 January 2011
16 Nov 2011 AP01 Appointment of Ian Nunoo as a director
26 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 100
25 Mar 2011 AP03 Appointment of Ian Nunoo as a secretary
25 Mar 2011 TM02 Termination of appointment of Georgina Ann Smith as a secretary
16 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted