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INTERNATIONAL POWER MIDDLE EAST FINANCE

Company number 04986653

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 November 2012
14 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Jun 2012 LIQ MISC Insolvency:order of court removing liquidator
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jun 2012 600 Appointment of a voluntary liquidator
02 Feb 2012 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 2 February 2012
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 4.70 Declaration of solvency
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-23
24 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 2
  • USD 37,308,960
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
06 Sep 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AP03 Appointment of Roger Simpson Simpson as a secretary
24 Feb 2011 TM01 Termination of appointment of Andrew Ramsay as a director
24 Feb 2011 TM02 Termination of appointment of Andrew Ramsey as a secretary
13 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
20 Jan 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsey on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288b Appointment Terminated Director peter barlow