IP INTEGRATION PROFESSIONAL SERVICES LIMITED

Company number 04221514 ·

Dissolved

67 filings

Date Filing
6 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jul 2019 APPLICATION FOR STRIKING-OFF View document
24 Jul 2018 ADOPT ARTICLES 25/06/2018 View document
3 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042215140001 View document
20 Jun 2018 DIRECTOR APPOINTED MR BERNARD JOSEPH PRENTIS View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
2 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
7 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
7 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Jul 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
2 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
23 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
22 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ATTENBOROUGH HOUSE 15 BENNET ROAD READING BERKSHIRE RG2 0QX View document
8 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 May 2011 APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED View document
23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LIMITED View document
4 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
4 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 21/05/2010 View document
4 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 21/05/2010 View document
3 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 21/05/2010 View document
3 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 21/05/2010 View document
3 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
27 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
27 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
4 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
21 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
5 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
29 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 View document
20 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
9 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
9 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
26 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
2 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
9 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
28 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
29 May 2003 NEW SECRETARY APPOINTED View document
29 May 2003 SECRETARY RESIGNED View document
16 May 2003 COMPANY NAME CHANGED IP PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/03 View document
2 May 2003 COMPANY NAME CHANGED HIGHGREY ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/05/03 View document
19 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
19 Jul 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
17 Jul 2001 £ NC 100/100000 26/06/01 View document
17 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2001 NC INC ALREADY ADJUSTED 26/06/01 View document
11 Jul 2001 DIRECTOR RESIGNED View document
11 Jul 2001 NEW SECRETARY APPOINTED View document
11 Jul 2001 SECRETARY RESIGNED View document
11 Jul 2001 NEW DIRECTOR APPOINTED View document
11 Jul 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
22 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document