INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED

Company Documents

DateDescription
14/04/1814 April 2018 VOLUNTARY STRIKE OFF SUSPENDED

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13/03/1813 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/185 March 2018 APPLICATION FOR STRIKING-OFF

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 09/01/2013

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30/04/1530 April 2015 DIRECTOR APPOINTED YARDENA LANDMAN

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR OKSANA MIKHALEVA

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/01/1528 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/01/1428 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/02/134 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
LADBROKE SUITE 3 WELBECK STREET
LONDON
W1G 0AR

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/02/123 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEVE SLOM

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/02/113 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MEDURI

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/01/1028 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MEDURI / 01/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALLEN SLOM / 01/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OKSANA MIKHALEVA / 01/10/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 01/10/2009

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
45/47 MARYLEBONE LANE
LONDON
W1U 2NT

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/01/0930 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/03/086 March 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/02/071 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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07/02/057 February 2005 S80A AUTH TO ALLOT SEC 27/01/05

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07/02/057 February 2005 S386 DISP APP AUDS 27/01/05

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27/01/0527 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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