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IPUA MCO LIMITED

Company number 07822703

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2014 DS01 Application to strike the company off the register
03 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of dividend 11/08/2014
03 Sep 2014 SH19 Statement of capital on 3 September 2014
  • GBP 1.00
03 Sep 2014 SH20 Statement by directors
03 Sep 2014 CAP-SS Solvency statement dated 11/08/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
12 Mar 2014 MEM/ARTS Memorandum and Articles of Association
12 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2014 MR01 Registration of charge 078227030001, created on 17 February 2014
31 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
15 Apr 2013 AA Accounts made up to 31 December 2012
04 Apr 2013 TM02 Termination of appointment of Kevin Hancock as a secretary on 4 April 2013
04 Apr 2013 AP03 Appointment of Mr Edward Stephen Yost as a secretary on 4 April 2013
06 Feb 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
17 Jan 2012 MEM/ARTS Memorandum and Articles of Association
08 Jan 2012 SH08 Change of share class name or designation
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redesignate ord to a ord 20/12/2011
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 3,174.53
08 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted