IPC CONNECT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1410 July 2014 | APPLICATION FOR STRIKING-OFF |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR MARCUS ALVIN RICH |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS |
| 09/10/139 October 2013 | DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS DENISE MARGARET MAIR |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON |
| 30/04/1330 April 2013 | ADOPT ARTICLES 18/04/2013 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EVANS / 01/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNELLY |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MACKENZIE |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNE SMITH SHEPPARD |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OSWIN GRADY |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SINCLAIR |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA DENT |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GALE |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SUMNER |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED FIONA ANN DENT |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SINCLAIR / 24/04/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LTD ROOM 0820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: COMPANY SECRETARIAT (IPC MAGAZINES), KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 31/07/0031 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | S366A DISP HOLDING AGM 21/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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