IP INTEGRATION PROFESSIONAL SERVICES LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1924 July 2019 APPLICATION FOR STRIKING-OFF

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24/07/1824 July 2018 ADOPT ARTICLES 25/06/2018

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042215140001

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20/06/1820 June 2018 DIRECTOR APPOINTED MR BERNARD JOSEPH PRENTIS

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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07/06/167 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/05/1323 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/06/1222 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ATTENBOROUGH HOUSE 15 BENNET ROAD READING BERKSHIRE RG2 0QX

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LIMITED

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04/06/104 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 21/05/2010

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04/06/104 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 21/05/2010

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 21/05/2010

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03/06/103 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 21/05/2010

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/05/0927 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/05/0821 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/06/075 June 2007 LOCATION OF REGISTER OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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20/06/0620 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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26/05/0526 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 COMPANY NAME CHANGED IP PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/03

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02/05/032 May 2003 COMPANY NAME CHANGED HIGHGREY ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/05/03

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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19/07/0219 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 £ NC 100/100000 26/06/01

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17/07/0117 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0117 July 2001 NC INC ALREADY ADJUSTED 26/06/01

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11/07/0111 July 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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