IP CO 1 LIMITED
Company number 05972491 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O C/O SILKE & CO LIMITED SILVER HOUSE SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HL | View document |
| 19 Aug 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 19 Aug 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 19 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009144 | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM COMMUNICATION HOUSE STATION COURT, STATION ROAD GREAT SHELFORD. CAMBRIDGE CAMBRIDGESHIRE CB22 5LR | View document |
| 7 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEAK | View document |
| 1 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 19/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 19/10/2009 | View document |
| 21 Jan 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 21 Jan 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATION HOUSE STATION COURT, STATION ROAD GREAT SHELFORD. CAMBRIDGE CAMBRIDGESHIRE CB2 5LR | View document |
| 15 Mar 2008 | COMPANY NAME CHANGED ON MEDIA LIMITED CERTIFICATE ISSUED ON 19/03/08 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |