- Company Overview for I. P. INFORMATION SERVICES LIMITED (SC145298)
- Filing history for I. P. INFORMATION SERVICES LIMITED (SC145298)
- People for I. P. INFORMATION SERVICES LIMITED (SC145298)
- More for I. P. INFORMATION SERVICES LIMITED (SC145298)
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) |
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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
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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
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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 |