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IPLAN INVESTMENTS LTD

Company number 08595423

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2015 DS01 Application to strike the company off the register
10 Nov 2015 TM01 Termination of appointment of Olivia Woodthorpe as a director on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Raymond Page as a director on 10 November 2015
10 Nov 2015 AP01 Appointment of Hammad Farooqi as a director on 10 November 2015
05 Oct 2015 AD01 Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 5 October 2015
30 Sep 2015 AD01 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 30 September 2015
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Jan 2015 AP01 Appointment of Miss Olivia Woodthorpe as a director on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Raymond Page as a director on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Muhammad Bilal Saleem as a director on 21 January 2015
20 Jan 2015 CERTNM Company name changed mellon investments LTD\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
11 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
06 Dec 2013 AD01 Registered office address changed from Lansdowne House City Forum, 250 City Road, EC1V 2PU England on 6 December 2013
03 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-03
  • GBP 1