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IPSS (CASPIAN) LIMITED

Company number 09972779

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
19 Jan 2019 PSC04 Change of details for Mr Ewan Graham Robertson as a person with significant control on 19 January 2019
19 Jan 2019 PSC04 Change of details for Mr Kevin Rowley as a person with significant control on 19 January 2019
19 Jan 2019 PSC04 Change of details for Mr George Alan Rowley as a person with significant control on 19 January 2019
19 Jan 2019 CH01 Director's details changed for Mr Ewan Graham Robertson on 19 January 2019
19 Jan 2019 CH01 Director's details changed for Mr Kevin Rowley on 19 January 2019
19 Jan 2019 PSC05 Change of details for Ipss Group Limited as a person with significant control on 19 January 2019
19 Jan 2019 AD01 Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 19 January 2019
19 Jan 2019 CH01 Director's details changed for Mr Ewan Graham Robertson on 6 December 2018
19 Jan 2019 PSC04 Change of details for Mr Ewan Graham Robertson as a person with significant control on 6 December 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
14 Feb 2018 PSC02 Notification of Ipss Group Limited as a person with significant control on 1 March 2017
14 Feb 2018 PSC07 Cessation of International Pipeline Structural Solutions Limited as a person with significant control on 1 March 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
15 Nov 2016 TM01 Termination of appointment of Steven John Payton as a director on 11 October 2016
15 Nov 2016 AP01 Appointment of Mr Ewan Graham Robertson as a director on 3 October 2016
15 Nov 2016 AP01 Appointment of Mr Kevin Rowley as a director on 3 October 2016
27 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-27
  • GBP 100