IPI SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 27/07/2327 July 2023 | Application to strike the company off the register |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Statement of capital on 2023-07-24 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Appointment of Benjamin Charles Dorks as a director on 2023-07-21 |
| 30/06/2330 June 2023 | Satisfaction of charge 054465730001 in full |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054465730001 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN HARVEY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARVEY |
| 22/12/1622 December 2016 | CURRSHO FROM 30/06/2017 TO 30/04/2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 128 KINGSWAY KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7FJ |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGG OLDHAM |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL ANDREWS |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SWANBOROUGH |
| 08/12/168 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 701.65 |
| 23/05/1623 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/08/1521 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 241.930 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LIMITED |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/06/149 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR CARL MALCOLM ANDREWS |
| 13/06/1313 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR PETER IAN SWANBOROUGH |
| 31/05/1231 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR GREGG OLDHAM |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 25/05/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/05/1113 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 10/03/2010 |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LIMITED / 10/03/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HARVEY / 10/03/2010 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 5 CLARENDON PLACE LEAMINGTON SPA WARKS CV32 5QL |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FIELD |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS; AMEND |
| 11/06/0811 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED AEGF SERVICES LIMITED |
| 29/03/0829 March 2008 | ADOPT ARTICLES 20/03/2008 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN GREEN |
| 27/03/0827 March 2008 | SECRETARY APPOINTED BRIAN HARVEY |
| 13/03/0813 March 2008 | NC INC ALREADY ADJUSTED 06/02/08 |
| 13/03/0813 March 2008 | GBP NC 100000/160000 06/02/2008 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | S-DIV 29/06/07 |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT T1, THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM B5 5SL |
| 27/09/0627 September 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 90 DUNSTER PLACE COVENTRY WEST MIDLANDS CV6 4JE |
| 05/06/065 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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