IPEX CAPITAL LIMITED

Company number 05693392

Date	Type	Description	View / Download
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Mar 2014	TM01	Termination of appointment of Martin Stapleton as a director	(1 page)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 70,515,998	(4 pages)
27 Dec 2013	AD01	Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England on 27 December 2013	(2 pages)
23 Dec 2013	4.70	Declaration of solvency	(3 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Nov 2013	TM02	Termination of appointment of Christopher Haynes as a secretary	(1 page)
25 Oct 2013	TM01	Termination of appointment of Christopher Haynes as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 May 2013	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BJ England on 24 May 2013	(1 page)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BY England on 7 December 2012	(1 page)
07 Dec 2012	AD01	Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS on 7 December 2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
11 Jan 2012	TM01	Termination of appointment of Kully Janjuah as a director	(1 page)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
03 Feb 2011	CH01	Director's details changed for Mr Christopher John Latimer Haynes on 31 January 2011	(2 pages)
03 Feb 2011	CH01	Director's details changed for Mr Martin Gordon Robert Stapleton on 31 January 2011	(2 pages)
03 Feb 2011	CH01	Director's details changed for Mr Jonathan Patrick Moynihan on 31 January 2011	(2 pages)
03 Feb 2011	CH03	Secretary's details changed for Mr Christopher John Latimer Haynes on 31 January 2011	(1 page)