CompaniesInTheUK

IPEX ADMINISTRATION LIMITED

Company number 08811170 ·

Dissolved

39 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
8 Oct 2021 Application to strike the company off the register · 2 pages View document
28 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
12 Jul 2021 Director's details changed for Apex Trust Corporate Limited on 2021-07-05 · 1 page View document
12 Jul 2021 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 · 1 page View document
12 Jul 2021 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05 · 2 pages View document
12 Jul 2021 Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 · 1 page View document
5 Jul 2021 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 · 1 page View document
12 Jul 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 View document
12 Jul 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 View document
12 Jul 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 View document
11 Jul 2019 PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019 View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
4 Dec 2017 PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 View document
17 Nov 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 View document
16 Nov 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 View document
16 Nov 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
23 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
3 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE View document
31 Jul 2015 DIRECTOR APPOINTED SEAN MARTIN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
29 Dec 2014 CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING View document
24 Jul 2014 DIRECTOR APPOINTED MRS SUSAN LAWRENCE View document
11 Feb 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED View document
11 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document