IPGL NO.5 LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 31/03/2331 March 2023 | Application to strike the company off the register |
| 27/02/2327 February 2023 | Appointment of Mr Andrew Heinz Zimmermann as a director on 2023-02-23 |
| 27/02/2327 February 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-02-23 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/12/2117 December 2021 | Termination of appointment of Allan Samuel Aldridge as a director on 2021-12-16 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 12/02/1912 February 2019 | ARTICLES OF ASSOCIATION |
| 12/02/1912 February 2019 | ALTER ARTICLES 18/12/2018 |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 08/10/2018 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED IPGL VENTURES LTD CERTIFICATE ISSUED ON 19/12/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW UNITED KINGDOM |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 22/02/1822 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE |
| 21/03/1621 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MAREE KILMISTER-BLUE / 16/06/2015 |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB |
| 03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/02/1428 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STEPHEN MORTON / 02/12/2009 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, C/O CITY INDEX, MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB |
| 02/03/092 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WREFORD / 11/12/2008 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MORTON / 20/02/2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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