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IPROTA LTD

Company number 07501108

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 16 June 2014
10 Mar 2014 AA Total exemption full accounts made up to 16 June 2013
05 Mar 2014 AA01 Previous accounting period shortened from 31 January 2014 to 16 June 2013
29 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
27 Sep 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
26 Sep 2013 CH01 Director's details changed for Mr Jonathan Robinson on 25 September 2013
26 Sep 2013 CH01 Director's details changed for Ms Lorna Jean Gradden on 25 September 2013
25 Jun 2013 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England on 25 June 2013
21 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Jun 2013 4.70 Declaration of solvency
25 Jan 2013 AA Total exemption full accounts made up to 31 January 2012
23 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
22 Dec 2012 AP01 Appointment of Mr Nicholas Jonathan Wood as a director
22 Dec 2012 AP01 Appointment of Ms Lorna Jean Gradden as a director
19 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100
21 Jan 2011 NEWINC Incorporation