IP TRADE NETWORKS LTD

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Company Documents

DateDescription
13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 81 NEWGATE STREET LONDON EC1A 7AJ UNITED KINGDOM

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11/10/1811 October 2018 SPECIAL RESOLUTION TO WIND UP

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11/10/1811 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1811 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/09/1821 September 2018 21/09/18 STATEMENT OF CAPITAL GBP 2

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21/09/1821 September 2018 SOLVENCY STATEMENT DATED 19/09/18

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21/09/1821 September 2018 STATEMENT BY DIRECTORS

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21/09/1821 September 2018 REDUCTION OF SHARE PREMIUM ACCOUNT 19/09/2018

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH TELECOMMUNICATIONS PLC

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17/09/1817 September 2018 CESSATION OF BT SIXTY-FOUR LIMITED AS A PSC

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15/08/1815 August 2018 30/07/18 STATEMENT OF CAPITAL GBP 2.00

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BT SIXTY-FOUR LIMITED

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29/11/1729 November 2017 CESSATION OF IP TRADE S.A. AS A PSC

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 APPOINTMENT TERMINATED, SECRETARY MYUKOFFICE LTD

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY

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18/07/1718 July 2017 CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHEL VANHOONACKER

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06/01/146 January 2014 DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER

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28/11/1328 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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