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I. P. INFORMATION SERVICES LIMITED

Company number SC145298

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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)
29 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 2
30 Jun 2010 DS01 Application to strike the company off the register
16 Jun 2010 TM01 Termination of appointment of Dwight Van Inwegen as a director
14 Jun 2010 AP01 Appointment of Mr Jean-Marc Servais as a director
10 Aug 2009 363a Return made up to 05/07/09; full list of members
09 Jul 2009 AA Accounts made up to 31 December 2008
02 Apr 2009 AA Full accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 05/07/08; full list of members
04 Sep 2008 288c Secretary's Change of Particulars / helen dickson / 04/09/2008 / Surname was: dickson, now: dickinson; HouseName/Number was: , now: north denmore; Street was: north denmore, now: auchnagatt; Area was: auchnagatt, now: ; Occupation was: financial controller, now: finance director
01 Apr 2008 AA Full accounts made up to 31 December 2006
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288b Director resigned
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288a New director appointed
13 Jul 2007 363s Return made up to 05/07/07; no change of members
04 Jul 2007 AA Full accounts made up to 31 December 2005
14 Sep 2006 MA Memorandum and Articles of Association
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 363s Return made up to 05/07/06; full list of members
01 Aug 2006 288a New secretary appointed
05 Jul 2006 288b Secretary resigned
19 Jan 2006 AA Full accounts made up to 31 December 2004
02 Aug 2005 363s Return made up to 05/07/05; full list of members