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IP TRADERS LTD

Company number SC678848

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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)
17 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2024 CS01 Confirmation statement made on 26 October 2023 with no updates
13 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2023 AA Accounts for a dormant company made up to 31 October 2022
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 100
15 Mar 2023 CS01 Confirmation statement made on 26 October 2022 with updates
15 Mar 2023 AA Accounts for a dormant company made up to 31 October 2021
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2022 MR01 Registration of charge SC6788480001, created on 24 January 2022
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 CS01 Confirmation statement made on 26 October 2021 with no updates
06 Dec 2021 PSC01 Notification of Iqbal Mohammed as a person with significant control on 2 December 2021
06 Dec 2021 PSC07 Cessation of Pervez Akhtar as a person with significant control on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of Shahida Parveen as a director on 2 December 2021
06 Dec 2021 AP01 Appointment of Mr Iqbal Mohammed as a director on 2 December 2021
06 Dec 2021 PSC07 Cessation of Shahida Parveen as a person with significant control on 2 December 2021
05 Aug 2021 PSC04 Change of details for Mr Pervez Akhtar as a person with significant control on 27 July 2021
28 Jan 2021 PSC01 Notification of Pervez Akhtar as a person with significant control on 27 October 2020
27 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted