THE PUBLIC IP EXCHANGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/1227 January 2012 | APPLICATION FOR STRIKING-OFF |
| 03/11/113 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JEAN-LOUP GAILLARD / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE BRENDA AITKENHEAD / 15/01/2010 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JEAN-LOUP GAILLARD / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/094 November 2009 | ADOPT ARTICLES |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOX COURT NOMINEES LIMITED / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE BRENDA AITKENHEAD / 04/11/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG SILLIMAN |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED CLARE BRENDA AITKENHEAD |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY DOMINIQUE GAILLARD |
| 06/11/086 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY APPOINTED MR DOMINIQUE JEAN-LOUP GAILLARD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KEARNS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DOMINIQUE JEAN-LOUP GAILLARD |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS APPROVED 01/03/05 |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | S386 DISP APP AUDS 01/03/05 |
| 10/03/0510 March 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: INTERNET HOUSE 332 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0BZ |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 216 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4WA |
| 14/12/9514 December 1995 | |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | |
| 08/12/958 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/12/957 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | S366A DISP HOLDING AGM 21/01/94 |
| 07/02/947 February 1994 | S252 DISP LAYING ACC 21/01/94 |
| 07/02/947 February 1994 | S386 DISP APP AUDS 21/01/94 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/11/934 November 1993 | SECRETARY RESIGNED |
| 28/07/9328 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | |
| 17/09/9217 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | ALTER MEM AND ARTS 20/08/92 |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 34 DENMARK ROAD COTTENHAM CAMBRIDGE CB4 4QS |
| 11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | SECRETARY RESIGNED |
| 26/09/9126 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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