IPOUCH LIMITED

Company number 09300012

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
07 Apr 2017	CH01	Director's details changed for Mr James Anthony Nash on 25 July 2016	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ That, pursuant to clause 2.4(s) of the company's shareholders' agreement (the "shareholders' agreement") the shareholders hereby provide shareholder consent (as defined in the shareholders' agreement) to the termination of kim rawson's statutory director position with the company. That, pursuant to S.168 of the act the shareholders hereby approve the removal of kim lawson as director of the company. 20/01/2017	(4 pages)
27 Jan 2017	TM01	Termination of appointment of Kim Patrick Rawson as a director on 20 January 2017	(1 page)
27 Jan 2017	CH01	Director's details changed for Miss Nancy Helen Hembroke on 27 January 2017	(2 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,000	(4 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 100	(4 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Aug 2016	AD01	Registered office address changed from C/O Lane Monnington Welton Chartered Accountants Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL to 3 the Firs Chertsey Road West Byfleet Surrey KT14 7AJ on 16 August 2016	(2 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
22 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
20 Jun 2016	CH01	Director's details changed for Miss Nancy Helen Hembroke on 1 May 2016	(2 pages)
03 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-03 GBP 1	(5 pages)
03 Mar 2015	AD01	Registered office address changed from 3 the Firs, Chertsey Road Byfleet West Byfleet Surrey KT14 7AJ United Kingdom to C/O Lane Monnington Welton Chartered Accountants Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL on 3 March 2015	(1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)