IPP APPLICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM THE POWERHOUSE CHANTRY PLACE HEADSTONE LANE HARROW MIDDLESEX HA3 6NY |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1318 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | DECLARATION OF SOLVENCY |
| 31/01/1331 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | SAIL ADDRESS CHANGED FROM: 12 VICTORIA DRIVE KINGS HILL WEST MALLING KENT ME19 4DT UNITED KINGDOM |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 03/02/123 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DERMOT GERALD WILLIAM MURPHY |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED RHODERIC GAVIN IAIN ADAMS |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 150 HIGH STREET SEVENOAKS KENT TN13 1XE UNITED KINGDOM |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIDDLESTON |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRINGTON |
| 15/02/1115 February 2011 | ADOPT MEM AND ARTS 01/01/2011 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SAIL ADDRESS CREATED |
| 23/11/1023 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR NEIL ROBSON |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HIDDLESTON |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIDDLESTON / 19/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRINGTON / 19/12/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HIDDLESTON / 19/12/2009 |
| 25/01/1025 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED APPLIED APPLICATIONS LTD CERTIFICATE ISSUED ON 18/12/09 |
| 07/11/097 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 20 THE CLOISTERS RICKMANSWORTH HERTS WD3 1HL ENGLAND |
| 19/12/0819 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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