THE IP SYSTEMS OPERATION LIMITED

Company number 03049706

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2010	4.68	Liquidators' statement of receipts and payments to 1 July 2010	(5 pages)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Mar 2010	4.70	Declaration of solvency
03 Mar 2010	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-23	(1 page)
03 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2010	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 3 March 2010	(2 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
12 Aug 2008	288c	Director's Change of Particulars / marion venman / 23/07/2008 / HouseName/Number now: 1 atlantic quay; Street now: robertson street; Area now: ; Post Town now: glasgow; Region now: ; Post Code now: G2 8SP; Secure Officer was: false, now: true	(1 page)
11 Mar 2008	288a	Director appointed david lewis wark	(2 pages)
10 Mar 2008	363a	Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006	(5 pages)
05 Mar 2008	288b	Appointment Terminated Director john heasley	(1 page)
07 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
29 Dec 2007	AA	Accounts made up to 31 March 2007	(6 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
05 Mar 2007	363s	Return made up to 19/02/07; full list of members	(7 pages)
05 Nov 2006	AA	Accounts made up to 31 March 2006	(6 pages)
10 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)

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