- Company Overview for IPGL NO.7 LTD (02859636)
- Filing history for IPGL NO.7 LTD (02859636)
- People for IPGL NO.7 LTD (02859636)
- Registers for IPGL NO.7 LTD (02859636)
- More for IPGL NO.7 LTD (02859636)
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) |
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10 Apr 2018 | RESOLUTIONS |
Resolutions
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22 Jan 2018 | TM01 | Termination of appointment of Mark William Lane Richards as a director on 8 January 2018 | |
22 Jan 2018 | AP01 | Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018 | |
28 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
02 Oct 2017 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
28 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
21 Jul 2016 | TM01 | Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016 | |
21 Jul 2016 | AP01 | Appointment of Mr Mark William Lane Richards as a director on 4 July 2016 | |
19 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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|
07 Oct 2015 | CH01 | Director's details changed for Miss Tina Maree Kilmister-Blue on 16 June 2015 | |
16 Jun 2015 | AD01 | Registered office address changed from , Park House 16 Finsbury Circus, London, EC2M 7EB to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 16 June 2015 | |
14 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
02 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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|
27 Feb 2014 | TM01 | Termination of appointment of Matthew Wreford as a director | |
21 Feb 2014 | AP01 | Appointment of Tina Maree Kilmister-Blue as a director | |
05 Nov 2013 | CH01 | Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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|
18 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
17 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
10 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
23 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |