CIPTA LIMITED

Company number 02250971 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

29 August 2017

CIPTA LIMITED (Company Number 02250971) Notice is hereby given that a final meeting of the members of Cipta Limited will be held at 10.30 am on 19 October 2017, to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator's receipts and payments account be and are hereby approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Peter Kubik, Liquidator 21 August 2017 Ag LF51365

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1 June 2017

CIPTA LIMITED (Company Number 02250971) Notice is hereby given that an annual meeting of the members of Cipta Limited will be held on 30 June 2017 at 10.30 am, to be followed at 11.00 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 105 INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Peter Kubik, Liquidator 26 May 2017 Ag IF21632

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9 May 2016

CIPTA LIMITED (Company Number 02250971) Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986 that an annual meeting of the members of CIPTA Limited will be held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 31 May 2016 at 10.30 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year to approve the following resolutions: That the Joint Liquidators’ report and receipts and payments account be and are hereby approved; That the resignation of Ladislav Hornan as Joint Liquidator be accepted. A member or creditor entitled to attend and vore is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Peter Kubik, Joint Liquidator 03 May 2016

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12 June 2014

CIPTA LIMITED (Company Number 02250971 ) Notice is hereby given that an annual meeting of the members of Cipta Limited will be held on 10 July 2014 at 10.45 am, to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings will be held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Peter Kubik, Joint Liquidator 09 June 2014

Source document (PDF)