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IPC TX LTD.

Company number 03754341

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2014 DS01 Application to strike the company off the register
01 May 2014 TM01 Termination of appointment of Denise Mair as a director
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
27 Mar 2014 AP01 Appointment of Mr Marcus Alvin Rich as a director
08 Jan 2014 TM02 Termination of appointment of Sally Williams as a secretary
09 Oct 2013 AP01 Appointment of Jeffrey John Bairstow as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Howard Averill as a director
23 May 2013 AP01 Appointment of Mrs Denise Margaret Mair as a director
16 May 2013 TM01 Termination of appointment of Sylvia Auton as a director
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 18/04/2013
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Evelyn Webster as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Richard John Evans on 1 October 2009
21 Jan 2010 TM01 Termination of appointment of Colin Tough as a director
21 Jan 2010 TM01 Termination of appointment of Angela O'farrell as a director