IPC INTERNATIONAL LIMITED

06001104
510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG

Documents

Documents
Date Category Description Pages
22 Jun 2012 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
21 Nov 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
21 Nov 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Nov 2011 resolution Resolution 2 Buy now
04 Oct 2011 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 Jul 2011 incorporation Re Registration Memorandum Articles 12 Buy now
04 Jul 2011 resolution Resolution 1 Buy now
04 Jul 2011 change-of-name Reregistration Public To Private Company 2 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 accounts Annual Accounts 23 Buy now
26 May 2010 officers Change of particulars for director (Dr Jan Ivan Andersen) 2 Buy now
24 May 2010 annual-return Annual Return 17 Buy now
10 Apr 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Apr 2010 annual-return Annual Return 16 Buy now
31 Mar 2010 officers Appointment of secretary (Mr Jeffrey Jacob Messias) 1 Buy now
31 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Goodwille Limited) 1 Buy now
23 Mar 2010 gazette Gazette Notice Compulsory 1 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Mar 2010 officers Appointment of corporate secretary (Goodwille Limited) 3 Buy now
15 Dec 2009 officers Termination of appointment of secretary (Canute Secretaries Limited) 1 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2009 officers Termination of appointment of director (Arthur Massolo) 1 Buy now
14 Dec 2009 officers Termination of appointment of director (Hans Keiding) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Claus Juan Moeller San Pedro) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Claus Juan Moeller San Pedro) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Claus Juan Moeller San Pedro) 2 Buy now
19 Oct 2009 accounts Annual Accounts 25 Buy now
21 Nov 2008 annual-return Return made up to 16/11/08; no change of members 4 Buy now
28 Oct 2008 capital Ad 29/09/08 gbp si 1500@0.1=150 gbp ic 116814.8/116964.8 2 Buy now
27 Jun 2008 capital Ad 19/06/08 gbp si 166648@0.1=16664.8 gbp ic 117689.8/134354.6 2 Buy now
06 Feb 2008 capital Ad 05/02/08--------- £ si 10250@0.10=1025 £ ic 100000/101025 1 Buy now
28 Nov 2007 annual-return Return made up to 16/11/07; full list of members 3 Buy now
27 Nov 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
27 Nov 2007 incorporation Application To Commence Business 2 Buy now
22 Jun 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
22 Jun 2007 capital Ad 26/02/07--------- £ si 999980@.1=99998 £ ic 2/100000 2 Buy now
22 Jun 2007 capital Nc inc already adjusted 26/02/07 1 Buy now
22 Jun 2007 resolution Resolution 1 Buy now
22 Jun 2007 resolution Resolution 8 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
07 Mar 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 officers New director appointed 1 Buy now
19 Dec 2006 officers New director appointed 2 Buy now
19 Dec 2006 officers New director appointed 2 Buy now
19 Dec 2006 officers New secretary appointed 2 Buy now
19 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
16 Nov 2006 incorporation Incorporation Company 14 Buy now