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IP NETWORK SYSTEMS LIMITED

Company number 06895767

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
27 Mar 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
13 Feb 2020 TM01 Termination of appointment of Adam Walker Jarvis as a director on 7 February 2020
16 Dec 2019 CS01 Confirmation statement made on 18 October 2019 with updates
28 Sep 2019 AA Micro company accounts made up to 30 June 2018
28 Jun 2019 AA01 Current accounting period shortened from 29 June 2018 to 28 June 2018
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
13 Mar 2019 TM01 Termination of appointment of Craig Mobbs as a director on 28 February 2019
06 Nov 2018 AP01 Appointment of Mr James Edward Lucking as a director on 31 October 2018
06 Nov 2018 AP01 Appointment of Mr Adam Walker Jarvis as a director on 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Christopher Frederick Arkwell as a director on 31 October 2018
06 Nov 2018 PSC05 Change of details for Cdi Security Services Limited as a person with significant control on 31 October 2018
06 Nov 2018 AD01 Registered office address changed from 5-7 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HG to Richmond Point 43 Richmond Hill Bournemouth BH2 6LR on 6 November 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
18 Oct 2018 PSC07 Cessation of Cdi Group Limited as a person with significant control on 10 May 2017
18 Oct 2018 PSC02 Notification of Cdi Security Services Limited as a person with significant control on 10 May 2017
18 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
30 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mr Christopher Frederick Arkwell as a director on 4 January 2016
04 Jul 2016 TM02 Termination of appointment of Carl Purvin as a secretary on 4 July 2016