IPV6 LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Appointment of a voluntary liquidator

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07/01/257 January 2025 Resolutions

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07/01/257 January 2025 Statement of affairs

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07/01/257 January 2025 Registered office address changed from Berrycentre Chiltern Drive Surbiton Surrey KT5 8LS to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2025-01-07

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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20/08/2420 August 2024 Micro company accounts made up to 2023-09-30

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14/11/2314 November 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/11/2124 November 2021 Cessation of Peter Lyons as a person with significant control on 2021-11-01

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24/11/2124 November 2021 Notification of Andrew Cassidy as a person with significant control on 2021-11-01

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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11/10/2111 October 2021 Director's details changed for Mr Andrew James Cassidy on 2021-10-01

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11/10/2111 October 2021 Director's details changed for Mr Peter Robert Lyons on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT LYONS / 18/02/2019

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TOPPING

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 324 REGENT STREET LONDON W1B 3HH

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/10/1117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/10/1018 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NORMAN TOPPING / 01/05/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NORMAN TOPPING / 31/01/2010

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM TELECOM HOUSE 158 CHILTERN DRIVE SURBITON SURREY KT5 8LS

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09/11/099 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 6779 BCM OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3XX UNITED KINGDOM

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOPPING / 02/07/2009

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01/07/091 July 2009 DIRECTOR APPOINTED PETER LYONS

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM SUITE 255 1 SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QJ UNITED KINGDOM

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOPPING / 06/04/2009

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY SZU LIM-TOPPING

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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