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IPSOS ACCESS PANELS LIMITED

Company number 03135248

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 DS01 Application to strike the company off the register
05 Nov 2013 TM01 Termination of appointment of Richard Spencer Paul Silman as a director on 5 November 2013
05 Nov 2013 AP01 Appointment of Mr Rupert Van Hullen as a director on 5 November 2013
25 Oct 2013 SH20 Statement by Directors
25 Oct 2013 SH19 Statement of capital on 25 October 2013
  • GBP 3
25 Oct 2013 CAP-SS Solvency Statement dated 11/10/13
25 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 11/10/2013
10 Oct 2013 TM01 Termination of appointment of Carlos Guillermo Harding as a director on 10 October 2013
24 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Richard Spencer Paul Silman on 7 October 2011
13 Oct 2011 CH01 Director's details changed for Carlos Guillermo Harding on 5 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
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr David Kingsley Holliss on 12 November 2010
07 Sep 2010 TM02 Termination of appointment of Tanya Shamlian as a secretary
09 Jul 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Carlos Guillermo Harding on 1 January 2010
30 Nov 2009 CH01 Director's details changed for David Kingsley Holliss on 16 November 2009