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IPCRG & PCRS UK 2012 LIMITED

Company number SC374600

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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)
08 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
17 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 100
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mrs Anne Jean Smith on 31 March 2012
22 Feb 2012 AP01 Appointment of Doctor Patrick White as a director on 30 November 2011
19 Jan 2012 TM01 Termination of appointment of Neil Kendle as a director on 30 November 2011
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
11 May 2011 SH08 Change of share class name or designation
11 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100
11 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
11 May 2011 AD01 Registered office address changed from C/O Meeting Makers Limited Jordanhill Campus 76 Southbrae Drive Glasgow Lanarkshire G13 1PP United Kingdom on 11 May 2011
11 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
03 Aug 2010 AP01 Appointment of Dr John Andrew Francis Haughney as a director
03 Aug 2010 AP01 Appointment of Neil Kendle as a director
10 Mar 2010 NEWINC Incorporation