IPANEMA TECHNOLOGIES LIMITED

Company number 04142424

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
19 Sep 2016	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 19 September 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Jul 2016	TM02	Termination of appointment of M & N Secretaries Limited as a secretary on 8 July 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100,000	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Apr 2015	TM01	Termination of appointment of Jean Yves Leclerc as a director on 31 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of James Darragh as a director on 31 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of David Anthony Forlizzi as a director on 31 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Philippe Setrak Ozanian as a director on 31 March 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100,000	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Aug 2014	CH01	Director's details changed for Mr James Darragh on 26 August 2014	(2 pages)
20 Aug 2014	CH01	Director's details changed for Jean Yves Leclerc on 20 August 2014	(2 pages)
18 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 18 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014	(1 page)
24 Jul 2014	CH01	Director's details changed for Jean Yves Leclerc on 24 July 2014	(2 pages)
24 Jul 2014	CH01	Director's details changed for Jean Yves Leclerc on 24 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr James Darragh as a director on 1 July 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100,000	(4 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)