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IPSOS-LOGISTICS LIMITED

Company number 00856239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
04 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 1,000
19 Oct 2011 CH01 Director's details changed for Mr Richard Spencer Paul Silman on 7 October 2011
07 Sep 2011 AD01 Registered office address changed from Kings House Kymberley Road Harrow Middlesex HA1 1PT on 7 September 2011
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr David Kingsley Holliss on 12 November 2010
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
07 Sep 2010 TM02 Termination of appointment of Tanya Shamlian as a secretary
11 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for David Kingsley Holliss on 16 November 2009
13 Jul 2009 AA Accounts made up to 31 December 2008
27 May 2009 363a Return made up to 12/05/09; full list of members
09 Jan 2009 288b Appointment Terminated Director rowland lloyd
01 Nov 2008 288c Director's Change of Particulars / david holliss / 15/09/2008 / HouseName/Number was: , now: the coach house; Street was: northend house, now: baker street; Area was: 92 high street, now: ; Post Town was: dorchester on thames, now: aston tirrold; Post Code was: OX10 7HP, now: OX11 9DD
31 Jul 2008 363a Return made up to 12/05/08; full list of members
20 Jun 2008 288a Director appointed david holliss
10 Jun 2008 AA Accounts made up to 31 December 2007
28 Sep 2007 288a New secretary appointed
28 Sep 2007 288b Secretary resigned
18 Jul 2007 AA Accounts made up to 31 December 2006
25 May 2007 363a Return made up to 12/05/07; full list of members