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IPAGB LIMITED

Company number SC453196

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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)
01 Nov 2016	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)
16 Aug 2016	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)
04 Aug 2016	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 - 2 pages (2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 EUR 10,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 - link opens in a new window - 16 pages (16 pages)
03 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 Statement of capital on 2014-09-24 EUR 10,000 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014.	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 Statement of capital on 2014-09-24 EUR 10,000 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014. - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland on 18 September 2013	View PDF Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of Annette Claire Hogan as a director	View PDF Appointment of Annette Claire Hogan as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP04	Appointment of Laggan Secretaries Ltd as a secretary	View PDF Appointment of Laggan Secretaries Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM02	Termination of appointment of Agwe Limited as a secretary	View PDF Termination of appointment of Agwe Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Massimo Ruggeroni as a director	View PDF Termination of appointment of Massimo Ruggeroni as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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