CIPTA LIMITED
Company number 02250971 · Monitor this company
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
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
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
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