I042 LIMITED

Company number 06628404

Date	Type	Description	View / Download
19 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Mar 2014	AD01	Registered office address changed from Gorse View Horsell Rise Woking Surrey GU21 4BA on 5 March 2014	(2 pages)
03 Mar 2014	4.70	Declaration of solvency	(3 pages)
03 Mar 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
03 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2014	CERTNM	Company name changed ipera LIMITED\certificate issued on 27/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-26	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
28 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 2	(5 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
11 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
06 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Stuart Guy Catchpole on 24 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Jane Walton on 24 June 2010	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
26 Jun 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
24 Jun 2008	NEWINC	Incorporation	(18 pages)