INTERNATIONAL PUBLISHING GROUP LIMITED

04417070
48 LANGHAM STREET LONDON W1W 7AY

Documents

Documents
Date Category Description Pages
20 Jun 2023 gazette Gazette Dissolved Compulsory 1 Buy now
14 May 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
25 Nov 2020 officers Termination of appointment of director (David Jean Serge Draier) 1 Buy now
25 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
22 Apr 2016 annual-return Annual Return 3 Buy now
13 Nov 2015 capital Return of Allotment of shares 4 Buy now
12 Nov 2015 accounts Annual Accounts 7 Buy now
28 May 2015 annual-return Annual Return 3 Buy now
06 Aug 2014 accounts Annual Accounts 8 Buy now
22 Apr 2014 annual-return Annual Return 3 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2013 accounts Annual Accounts 7 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Taxless Uk Ltd) 1 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Azamat Sultanov) 1 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Alison Smith) 1 Buy now
19 Apr 2013 officers Termination of appointment of secretary (Sherrards Company Secretarial Limited) 1 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
18 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2011 officers Appointment of corporate secretary (Taxless Uk Ltd) 2 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 accounts Annual Accounts 6 Buy now
17 Nov 2011 officers Appointment of director (Mr David Jean Serge Draier) 3 Buy now
17 Nov 2011 officers Appointment of corporate secretary (Sherrards Company Secretarial Limited) 3 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Three Rivers Management Ltd) 2 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Three Rivers Secretaries Limited) 2 Buy now
17 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2011 officers Change of particulars for corporate director (Three Rivers Management Ltd) 2 Buy now
16 Sep 2011 officers Change of particulars for corporate secretary (Three Rivers Secretaries Limited) 2 Buy now
16 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
09 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
17 Feb 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
03 Nov 2010 officers Appointment of secretary (Mr Azamat Sultanov) 1 Buy now
10 May 2010 annual-return Annual Return 12 Buy now
18 Nov 2009 capital Return of Allotment of shares 2 Buy now
18 Nov 2009 capital Return of Allotment of shares 2 Buy now
18 Nov 2009 officers Termination of appointment of secretary (Elena Kouznetsova) 1 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
05 May 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
18 Dec 2008 annual-return Return made up to 15/04/08; full list of members 4 Buy now
18 Dec 2008 officers Secretary's change of particulars / alison smith / 01/01/2007 1 Buy now
03 Nov 2008 officers Appointment terminated secretary milkana arora 1 Buy now
17 Sep 2008 accounts Annual Accounts 4 Buy now
26 Jun 2008 annual-return Return made up to 15/04/07; no change of members 5 Buy now
23 Jun 2008 officers Secretary appointed elena kouznetsova 2 Buy now
05 Jun 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/12/2007 1 Buy now
17 Mar 2008 accounts Annual Accounts 4 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: ground floor 63 great cumberland place london W1H 7LJ 1 Buy now
03 Mar 2007 accounts Annual Accounts 4 Buy now
24 Nov 2006 annual-return Return made up to 15/04/06; full list of members 8 Buy now
27 Jun 2006 officers New secretary appointed 2 Buy now
21 Jun 2006 officers Secretary's particulars changed 1 Buy now
22 Nov 2005 accounts Annual Accounts 4 Buy now
12 May 2005 annual-return Return made up to 15/04/05; full list of members 8 Buy now
11 Feb 2005 accounts Annual Accounts 9 Buy now
22 Oct 2004 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
20 Aug 2004 accounts Annual Accounts 8 Buy now
25 Jun 2004 annual-return Return made up to 15/04/04; full list of members 7 Buy now
23 Jan 2004 accounts Delivery ext'd 3 mth 30/04/03 1 Buy now
02 Oct 2003 officers New secretary appointed 2 Buy now
26 Sep 2003 annual-return Return made up to 15/04/03; full list of members 6 Buy now
12 Sep 2003 address Registered office changed on 12/09/03 from: 26 dover street london W1S 4LY 1 Buy now
31 Jul 2003 capital Ad 03/10/02--------- £ si 150@1=150 £ ic 150/300 2 Buy now
31 Jul 2003 capital Ad 05/09/02--------- £ si 148@1=148 £ ic 2/150 2 Buy now
30 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2002 officers Director resigned 1 Buy now
08 Jul 2002 officers Secretary resigned 1 Buy now
08 Jul 2002 address Registered office changed on 08/07/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ 1 Buy now
08 Jul 2002 officers New director appointed 2 Buy now
08 Jul 2002 officers New secretary appointed 2 Buy now
15 Apr 2002 incorporation Incorporation Company 12 Buy now