| 30 Nov 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Aug 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 02 Feb 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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| 09 Dec 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 09 Dec 2020 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
7 |
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| 29 Jan 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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| 18 Apr 2019 |
insolvency |
Liquidation Disclaimer Notice
|
4 |
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| 13 Dec 2018 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
16 |
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| 12 Sep 2018 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
3 |
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| 21 Aug 2018 |
insolvency |
Liquidation In Administration Proposals
|
35 |
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| 14 Aug 2018 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
13 |
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| 09 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 05 Jul 2018 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
2 |
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| 04 May 2018 |
accounts |
Annual Accounts
|
11 |
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| 07 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 29 Jun 2017 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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| 18 May 2017 |
officers |
Termination of appointment of director (Kylie Ann Verity)
|
1 |
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| 05 May 2017 |
accounts |
Annual Accounts
|
8 |
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| 29 Nov 2016 |
officers |
Change of particulars for director (Dr Simon Lawson)
|
2 |
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| 23 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 02 Aug 2016 |
capital |
Return of Allotment of shares
|
4 |
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| 25 Jul 2016 |
annual-return |
Annual Return
|
7 |
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| 20 Jul 2016 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 20 Jul 2016 |
resolution |
Resolution
|
41 |
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| 07 Jul 2016 |
officers |
Change of particulars for director (Miss Kylie Griffin)
|
2 |
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| 14 Jun 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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| 14 Jun 2016 |
officers |
Termination of appointment of director (Antony William Stocker)
|
1 |
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| 05 May 2016 |
officers |
Change of particulars for director (Dr Simon Lawson)
|
2 |
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|
| 04 May 2016 |
accounts |
Annual Accounts
|
8 |
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|
| 26 Feb 2016 |
officers |
Appointment of director (Miss Kylie Griffin)
|
2 |
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| 16 Nov 2015 |
officers |
Change of particulars for director (Kathryn Susanne Patel)
|
2 |
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|
| 16 Nov 2015 |
officers |
Change of particulars for director (Dr Simon Lawson)
|
2 |
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|
| 17 Sep 2015 |
mortgage |
Registration of a charge
|
24 |
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|
| 21 Jul 2015 |
annual-return |
Annual Return
|
8 |
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|
| 21 Jul 2015 |
address |
Change Sail Address Company With New Address
|
1 |
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|
| 14 Apr 2015 |
accounts |
Annual Accounts
|
7 |
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|
| 12 Mar 2015 |
officers |
Appointment of director (Mr Antony William Stocker)
|
2 |
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| 09 Jan 2015 |
officers |
Change of particulars for director (Dr Simon Lawson)
|
2 |
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|
| 09 Dec 2014 |
officers |
Termination of appointment of director (Ip2Ipo Services Limited)
|
1 |
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| 09 Dec 2014 |
officers |
Termination of appointment of secretary (Ip2Ipo Services Limited)
|
1 |
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| 28 Nov 2014 |
officers |
Change of particulars for director (Dr Simon Lawson)
|
2 |
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|
| 18 Nov 2014 |
officers |
Change of particulars for director (Professor Simon Richard Biggs)
|
3 |
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|
| 04 Jul 2014 |
annual-return |
Annual Return
|
8 |
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|
| 09 Apr 2014 |
accounts |
Annual Accounts
|
7 |
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|
| 01 Jul 2013 |
annual-return |
Annual Return
|
8 |
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|
| 11 Apr 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 17 Jul 2012 |
annual-return |
Annual Return
|
8 |
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|
| 24 Feb 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 13 Jul 2011 |
annual-return |
Annual Return
|
8 |
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|
| 28 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Jul 2010 |
annual-return |
Annual Return
|
7 |
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|
| 14 Jul 2010 |
officers |
Change of particulars for corporate secretary (Ip2Ipo Services Limited)
|
2 |
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| 14 Jul 2010 |
officers |
Change of particulars for corporate director (Ip2Ipo Services Limited)
|
2 |
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|
| 14 Jul 2010 |
officers |
Change of particulars for director (Kathryn Susanne Patel)
|
2 |
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|
| 30 Mar 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 23 Jul 2009 |
annual-return |
Return made up to 27/06/09; full list of members
|
5 |
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|
| 08 Apr 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 24 Feb 2009 |
capital |
S-div
|
1 |
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| 05 Aug 2008 |
annual-return |
Return made up to 27/06/08; full list of members
|
5 |
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|
| 05 Aug 2008 |
officers |
Director's change of particulars / simon lawson / 01/05/2008
|
1 |
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|
| 17 Jun 2008 |
capital |
Ad 22/05/08\gbp si 90@0.1=9\gbp ic 1/10\
|
2 |
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|
| 20 Aug 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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| 22 Jul 2007 |
accounts |
Accounting reference date extended from 30/06/08 to 31/07/08
|
1 |
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|
| 27 Jun 2007 |
incorporation |
Incorporation Company
|
18 |
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