IPR CENTRAL SERVICES (NO.4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 06/03/256 March 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 07/08/247 August 2024 | Director's details changed for Miya-Claire Paolucci on 2024-08-07 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Termination of appointment of Robert John Wells as a director on 2024-07-12 |
| 16/07/2416 July 2024 | Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15 |
| 01/04/241 April 2024 | Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31 |
| 01/04/241 April 2024 | Appointment of Miya-Claire Paolucci as a director on 2024-04-01 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 03/02/223 February 2022 | Termination of appointment of David George Alcock as a director on 2022-01-31 |
| 30/11/2130 November 2021 | Appointment of Mr Kevin Adrian Dibble as a director on 2021-11-23 |
| 19/11/2119 November 2021 | Termination of appointment of Andrew Martin Pollins as a director on 2021-11-12 |
| 01/10/211 October 2021 | Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-01 |
| 10/08/2110 August 2021 | Appointment of Neil Anderson as a secretary on 2021-08-06 |
| 27/07/2127 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MINGHAM |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 02/06/172 June 2017 | SECRETARY APPOINTED SARAH JANE GREGORY |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SEELEY |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SEELEY / 31/01/2014 |
| 24/02/1424 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS |
| 04/06/134 June 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT |
| 05/03/135 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 29/02/1229 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY |
| 02/03/112 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 02/03/112 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 15/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SEELEY / 12/01/2010 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM MEEHAN |
| 23/02/0923 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ADAM WHITESIDE MEEHAN |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT HARRIS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | S366A DISP HOLDING AGM 03/02/05 |
| 15/02/0515 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | S369(4) SHT NOTICE MEET 03/02/05 |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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