INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED

Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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29/12/2229 December 2022 Application to strike the company off the register

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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20/05/2220 May 2022 Confirmation statement made on 2022-05-19 with no updates

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12/10/2112 October 2021 Accounts for a small company made up to 2020-12-31

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 55 KING WILLIAM STREET LONDON EC4R 9AD ENGLAND

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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06/04/206 April 2020 DIRECTOR APPOINTED JAMES GORDON SAMSON

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPA GLOBAL MANAGEMENT SERVICES LIMITED

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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03/04/203 April 2020 DIRECTOR APPOINTED SIMON LINLEY WEBSTER

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03/04/203 April 2020 SECRETARY APPOINTED DAWN HEANEY KIRKBRIDE LOGAN KEEFFE

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03/04/203 April 2020 CESSATION OF MICHAEL ROBERT PHILLIPS AS A PSC

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANTON WALLNER

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR GODFREY RYAN

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07/06/197 June 2019 DIRECTOR APPOINTED ANTON WALLNER

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MANN

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07/06/197 June 2019 DIRECTOR APPOINTED GODFREY RYAN

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095974550001

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09/04/199 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR JENS LÜTCKE

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15/11/1815 November 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/10/183 October 2018 ARTICLES OF ASSOCIATION

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03/10/183 October 2018 ALTER ARTICLES 21/09/2018

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27/09/1827 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095974550001

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05/09/185 September 2018 DIRECTOR APPOINTED DR JENS LÜTCKE

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANTON BORY

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31/08/1831 August 2018 CESSATION OF CHARLES ROBERT KAYE AS A PSC

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT PHILLIPS

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30/08/1830 August 2018 CESSATION OF JOSEPH P. LANDY AS A PSC

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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21/03/1721 March 2017 31/12/16 TOTAL EXEMPTION FULL

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/06/1622 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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23/03/1623 March 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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13/10/1513 October 2015 DIRECTOR APPOINTED CHRISTOPH MANN

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13/10/1513 October 2015 DIRECTOR APPOINTED ANTON JANOS BORY

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM WYLIE

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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