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IPSS (SOUTH AMERICA) LIMITED

Company number 10634722

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	PSC04	Change of details for Mr Kevin Rowley as a person with significant control on 1 February 2019	View PDF Change of details for Mr Kevin Rowley as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC04	Change of details for Mr George Alan Rowley as a person with significant control on 1 February 2019	View PDF Change of details for Mr George Alan Rowley as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Ewan Graham Robertson on 1 February 2019	View PDF Director's details changed for Mr Ewan Graham Robertson on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Kevin Rowley on 1 February 2019	View PDF Director's details changed for Mr Kevin Rowley on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 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 14 February 2019	View PDF 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 14 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	PSC05	Change of details for Ipss Group Limited as a person with significant control on 19 January 2019	View PDF Change of details for Ipss Group Limited as a person with significant control on 19 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Ewan Graham Robertson as a person with significant control on 23 February 2017	View PDF Cessation of Ewan Graham Robertson as a person with significant control on 23 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-23 GBP 100 - link opens in a new window - 38 pages (38 pages)

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