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IPD MED LIMITED

Company number 09002900

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	TM01	Termination of appointment of Michele Marzola as a director on 16 June 2017	View PDF Termination of appointment of Michele Marzola as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	RP05	Registered office address changed to PO Box 4385, 09002900: Companies House Default Address, Cardiff, CF14 8LH on 7 February 2018	View PDF Registered office address changed to PO Box 4385, 09002900: Companies House Default Address, Cardiff, CF14 8LH on 7 February 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2017	TM01	Termination of appointment of Tomaz Karcnik as a director on 19 June 2017	View PDF Termination of appointment of Tomaz Karcnik as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	TM02	Termination of appointment of Berith (Secretaries) Limited as a secretary on 2 February 2017	View PDF Termination of appointment of Berith (Secretaries) Limited as a secretary on 2 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,168	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,168 - link opens in a new window - 7 pages (7 pages)
06 May 2016	TM01	Termination of appointment of Jaka Plut as a director on 15 April 2016	View PDF Termination of appointment of Jaka Plut as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,168	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,168 - link opens in a new window - 7 pages (7 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 3,168.000000	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 3,168.000000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 2,448.000000	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 2,448.000000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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