Companies House does not verify the accuracy of the information filed

Advanced company search

IP PROCUREMENT LIMITED

Company number 07410477

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AP01	Appointment of Mr Simon Andrew Conder as a director on 26 February 2013	View PDF Appointment of Mr Simon Andrew Conder as a director on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-25 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	TM01	Termination of appointment of Gareth Jones as a director on 25 February 2013	View PDF Termination of appointment of Gareth Jones as a director on 25 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	TM01	Termination of appointment of Benjamin David Johns as a director on 25 February 2013	View PDF Termination of appointment of Benjamin David Johns as a director on 25 February 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 100	View PDF Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AP04	Appointment of Millers Associates Limited as a secretary on 27 January 2012	View PDF Appointment of Millers Associates Limited as a secretary on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from 10 Philpot Lane 4th Floor London EC3M 8AA on 7 February 2012	View PDF Registered office address changed from 10 Philpot Lane 4th Floor London EC3M 8AA on 7 February 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AP01	Appointment of Gareth Jones as a director on 1 September 2011	View PDF Appointment of Gareth Jones as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AP01	Appointment of Mr Duncan Thomas Roland Webster as a director on 1 September 2011	View PDF Appointment of Mr Duncan Thomas Roland Webster as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP England on 20 October 2011	View PDF Registered office address changed from 23 Austin Friars London EC2N 2QP England on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?