INTEGRATED PATH SERVICES LIMITED

Company number 08430150

Date	Type	Description	View / Download
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Dec 2020	AD03	Register(s) moved to registered inspection location 2 Portman Street London W1H 6DU	(2 pages)
23 Dec 2020	AD02	Register inspection address has been changed to 2 Portman Street London W1H 6DU	(2 pages)
21 Dec 2020	AD01	Registered office address changed from 2 Portman Street London W1H 6DU England to 1 More London Place London SE1 2AF on 21 December 2020	(2 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	(1 page)
21 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
09 Dec 2020	AP01	Appointment of Mr Mark Peter Frederick Dollar as a director on 9 December 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Sami Badarani as a director on 30 November 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
11 Jul 2019	AD01	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Mar 2018	AP01	Appointment of Mr Thomas Edward Evans as a director on 13 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Nicholas John Stopford as a director on 13 March 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
19 Jul 2017	TM01	Termination of appointment of Vincent Pierre Marcel as a director on 19 June 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Sami Badarani as a director on 1 July 2017	(2 pages)
01 Jul 2017	AD01	Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
01 Jul 2017	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
22 Nov 2016	AUD	Auditor's resignation	(1 page)