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I.P. LUND INVESTMENT LIMITED

Company number 02169024

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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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Dec 2013	AD01	Registered office address changed from Deloitte Llp City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY on 20 December 2013	View PDF Registered office address changed from Deloitte Llp City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	AP01	Appointment of Mikael Frederiksen as a director on 20 September 2012	View PDF Appointment of Mikael Frederiksen as a director on 20 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	TM01	Termination of appointment of Neils Rabol as a director on 10 August 2012	View PDF Termination of appointment of Neils Rabol as a director on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
05 Sep 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AD01	Registered office address changed from Deloitte Llp City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY on 18 June 2012	View PDF Registered office address changed from Deloitte Llp City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY on 18 June 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AD01	Registered office address changed from Unit 12 Ampthill Business Park Ampthill Bedfordshire MK45 2QW on 18 June 2012	View PDF Registered office address changed from Unit 12 Ampthill Business Park Ampthill Bedfordshire MK45 2QW on 18 June 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
06 Oct 2011	AP01	Appointment of Neils Rabol as a director on 17 September 2011	View PDF Appointment of Neils Rabol as a director on 17 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AP01	Appointment of Otto Bisgaard as a director on 17 September 2011	View PDF Appointment of Otto Bisgaard as a director on 17 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AP01	Appointment of Soren Ulslev as a director on 17 September 2011	View PDF Appointment of Soren Ulslev as a director on 17 September 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 17/09/2011	View PDF Resolutions RES13 ‐ Appointment of directors 17/09/2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of Carsten Overgaard as a director on 20 June 2011	View PDF Termination of appointment of Carsten Overgaard as a director on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
27 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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