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DISPERSIA LIMITED

Company number 05693136

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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)
27 May 2014 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 24 November 2013
17 Dec 2012 4.68 Liquidators' statement of receipts and payments to 24 November 2012
08 Dec 2011 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF on 8 December 2011
08 Dec 2011 4.70 Declaration of solvency
08 Dec 2011 600 Appointment of a voluntary liquidator
08 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Nov 2011 TM01 Termination of appointment of Alan Smith as a director
22 Aug 2011 TM01 Termination of appointment of Richard Williams as a director
25 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 4.12
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
31 Mar 2010 CH04 Secretary's details changed for Ip2Ipo Services Limited on 28 March 2010
31 Mar 2010 CH01 Director's details changed for Dr Mark Priest on 28 March 2010
31 Mar 2010 CH01 Director's details changed for Dr Yulong Ding on 28 March 2010
31 Mar 2010 CH02 Director's details changed for Ip2Ipo Services Limited on 28 March 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Mar 2009 363a Return made up to 28/02/09; full list of members
19 Aug 2008 288a Director and secretary appointed IP2IP0 services LIMITED
14 Aug 2008 288b Appointment terminate, director and secretary techtran LIMITED logged form
16 May 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Apr 2008 363s Return made up to 31/01/08; change of members
21 Feb 2008 288a New director appointed