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IPISEC LTD

Company number 05741902

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
07 May 2014 AA Accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 10,500
09 Dec 2013 AA Accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
30 Dec 2012 AA Accounts made up to 31 March 2012
20 Nov 2012 TM01 Termination of appointment of Tycoon Consulting (Uk) Ltd as a director on 20 November 2012
23 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
06 Jan 2012 AA Accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Jun 2010 AA Accounts made up to 31 March 2010
01 Jun 2010 AA Accounts made up to 31 March 2009
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 13 April 2010
12 Apr 2010 CH02 Director's details changed for Tycoon Consulting (Uk) Ltd on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Barbara Rosel Geisel on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Patrick Postel on 12 April 2010
01 Sep 2009 288b Appointment terminated secretary hcs secretarial LIMITED
02 Jun 2009 363a Return made up to 14/03/09; full list of members
20 Jan 2009 AA Accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 14/03/08; full list of members
14 Apr 2008 288c Director's change of particulars / barbara geisel / 01/01/2008
27 Dec 2007 AA Accounts made up to 31 March 2007