THE IP SYSTEMS OPERATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/08/1018 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010 |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 3 PRENTON WAY PRENTON CH43 3ET |
| 03/03/103 March 2010 | DECLARATION OF SOLVENCY |
| 03/03/103 March 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 03/03/103 March 2010 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/103 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DAVID LEWIS WARK |
| 10/03/0810 March 2008 | |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEASLEY |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O POWERSYSTEMS 3 PRENTON WAY PRENTON CH43 3ET |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 5TH FLOOR 30 CANNON STREET LONDON EC4M 6XH |
| 03/05/033 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MANWEB HOUSE KINGSFIELD COURT, CHESTER BUSINESS P, CHESTER CHESHIRE CH4 9RF |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 25/04/01; NO CHANGE OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: GATEWAY HOUSE 322 REGENTS PARK ROAD FINCHLEY LONDON N3 2QQ |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 17/02/9917 February 1999 | ADOPT MEM AND ARTS 01/10/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: AUDIT HOUSE 151 HIGH STREET BILLORICAY ESSEX CM12 3AB |
| 11/12/9511 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/9511 December 1995 | |
| 04/12/954 December 1995 | COMPANY NAME CHANGED DEMON CONSULTING LIMITED CERTIFICATE ISSUED ON 05/12/95 |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | £ NC 100/1000000 23/05/95 |
| 07/06/957 June 1995 | ALTER MEM AND ARTS 23/05/95 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | NC INC ALREADY ADJUSTED 23/05/95 |
| 07/06/957 June 1995 | Resolutions |
| 07/06/957 June 1995 | Resolutions |
| 31/05/9531 May 1995 | COMPANY NAME CHANGED ISICAR LIMITED CERTIFICATE ISSUED ON 01/06/95 |
| 25/04/9525 April 1995 | Incorporation |
| 25/04/9525 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company