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INTERNATIONAL PLANNING AID LIMITED

Company number SC437214

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2017 DS01 Application to strike the company off the register
02 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Mar 2017 RP04AR01 Second filing of the annual return made up to 20 November 2015
16 Mar 2017 RP04AR01 Second filing of the annual return made up to 20 November 2014
18 Jan 2017 RP04AR01 Second filing of the annual return made up to 20 November 2013
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/03/2017
24 Nov 2015 CH01 Director's details changed for Ms Petra Elke Biberbach on 1 April 2015
17 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/03/2017
24 Nov 2014 AD01 Registered office address changed from 125 Princes Street 3Rd Floor Edinburgh EH2 4AD Scotland to 125 Princes Street 3Rd Floor Edinburgh EH2 4AD on 24 November 2014
24 Nov 2014 AD01 Registered office address changed from 11a South Charlotte Street Edinburgh EH2 4AS to 125 Princes Street 3Rd Floor Edinburgh EH2 4AD on 24 November 2014
16 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/01/2017
16 Dec 2013 AD01 Registered office address changed from 11a South Charlotte Street Edinburgh EH2 4AS Scotland on 16 December 2013
16 Dec 2013 AD01 Registered office address changed from Beaverbank Business Park 5 Logie Mill Edinburgh EH7 4HH United Kingdom on 16 December 2013
03 Jan 2013 AP01 Appointment of Ms Petra Elke Biberbach as a director
23 Nov 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
23 Nov 2012 TM01 Termination of appointment of Stephen Mabbott as a director
20 Nov 2012 NEWINC Incorporation