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I-PARCEL (GB) TRADING LIMITED

Company number 08621504

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2015 DS01 Application to strike the company off the register
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
30 Oct 2014 AP01 Appointment of Mr Hans Michael Mensing as a director on 6 October 2014
30 Oct 2014 AP01 Appointment of Cindy Jayne Miller as a director on 6 October 2014
30 Oct 2014 AP01 Appointment of Mr George Anthony Willis as a director on 6 October 2014
30 Oct 2014 AP01 Appointment of Mr Peter Kingsley Dunstan as a director on 6 October 2014
30 Oct 2014 AD01 Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Ups House Forest Road Feltham Middlesex TW13 7DY on 30 October 2014
30 Oct 2014 TM01 Termination of appointment of Claire Michelle Davids Mascarenhas as a director on 6 October 2014
30 Oct 2014 AP03 Appointment of Mr Peter Kingsley Dunstan as a secretary on 6 October 2014
30 Oct 2014 TM01 Termination of appointment of Luke Davids as a director on 6 October 2014
30 Oct 2014 TM01 Termination of appointment of Gary Harnum as a director on 6 October 2014
04 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
23 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)