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INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED

Company number 03541527

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2015 DS01 Application to strike the company off the register
29 Oct 2014 AD01 Registered office address changed from Wellesley House 10 Eelmoor Road Farnborough Hampshire GU14 7QN to The Old Grain Store Bromley Lane Much Hadham Hertfordshire SG10 6HU on 29 October 2014
15 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,250
12 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
22 May 2013 AP01 Appointment of Mr John Morrison as a director on 22 May 2013
09 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
20 Feb 2012 AA
08 Aug 2011 AUD Auditor's resignation
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Barrie Lewis as a director
05 Apr 2011 AA Full accounts made up to 30 June 2010
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
14 Apr 2010 AD01 Registered office address changed from Wellesley House 10 Eelmor Road Farnborough Hampshire GU14 7QN on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Mr David Morrison on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Gordon Morrison on 5 April 2010
14 Apr 2010 CH03 Secretary's details changed for John Morrison on 5 April 2010
14 Apr 2010 CH01 Director's details changed for Barrie Lewis on 5 April 2010
07 Apr 2010 AA Full accounts made up to 30 June 2009
07 Jan 2010 AD01 Registered office address changed from Junction House 4-6 Southend Road Beckenham Kent BR3 1SD on 7 January 2010
09 Apr 2009 363a Return made up to 06/04/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008