IPS DISTRIBUTION LIMITED

Company number 05253987 ·

Dissolved

35 filings

Date Filing
28 Jan 2014 FIRST GAZETTE View document
25 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
8 Nov 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
2 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jun 2011 APPOINTMENT TERMINATED, SECRETARY BOGDAN KOSCHUK View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BOGDAN KOSCHUK View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PAVEL SIZOV View document
25 Apr 2011 DIRECTOR APPOINTED MR IGOR REPISHEVSKI View document
19 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAVEL SIZOV / 05/02/2010 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: UNIT 2 HIERATICA WORKS 12 ARGALL AVENUE LONDON E10 7QE UNITED KINGDOM View document
7 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Mar 2008 REGISTERED OFFICE CHANGED ON 29/03/08 FROM: 52A BEULAH ROAD LONDON E17 9LQ View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
10 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
22 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
20 Oct 2004 SECRETARY RESIGNED View document
20 Oct 2004 NEW SECRETARY APPOINTED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
8 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document