IPEC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 05/08/215 August 2021 | Application to strike the company off the register |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HIROHIKO SAITO |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / H.I.S. CO. LTD / 10/05/2017 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMOSHI KOBAYASHI |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR TETSUNORI DAMBARA |
| 08/12/178 December 2017 | CESSATION OF TAISHI MITO AS A PSC |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CURRSHO FROM 31/12/2017 TO 31/07/2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR RICHARD MCAVOY |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO KAWAHARA |
| 14/12/1514 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | AUDITOR'S RESIGNATION |
| 04/09/154 September 2015 | AUDITOR'S RESIGNATION |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CLEMENTS |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SUSAN CLEMENTS / 25/09/2013 |
| 10/12/1310 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR TOMOSHI KOBAYASHI |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCAVOY |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR TAKAHIRO KAWAHARA |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI TAMURA |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR HIROHIKO SAITO |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TETSUNORI DAMBARA |
| 17/12/1217 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/12/1117 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS |
| 30/12/1030 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR RICHARD MCAVOY |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR TETSUNORI DAMBARA |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI TAMURA / 08/12/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RE SECT 175 27/10/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHISHU FUNATO |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 18 CANNON STREET LONDON EC4M 6XD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED SHINICHI TAMURA |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECT 7 MEMBERS 10/02/05 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 5 AVE MARIA LANE LONDON EC4M 7AQ |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | NEW SECRETARY APPOINTED |
| 01/03/891 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 99 ST PAULS CHURCHYARD LONDON EC4M 8AT |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/09/885 September 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | RETURN MADE UP TO 02/10/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
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