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IPM MARKETING AND SERVICES LIMITED
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IPM MARKETING AND SERVICES LIMITED: Filings

    • Overview

    Company NameIPM MARKETING AND SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03749201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IPM MARKETING AND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2018

    		LRESSP

    Appointment of Mr Thomas Joseph O’Brien as a director on Aug 31, 2017

    		2 pagesAP01

    Termination of appointment of Shigeaki Ihara as a director on Aug 31, 2017

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 20, 2017

    • Capital: GBP 1,005
    		3 pagesSH01

    Statement of capital on Jun 21, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 20/06/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 5
    		SH01

    Director's details changed for Mr David George Alcock on Jan 01, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Appointment of Mrs Sarah Jane Gregory as a secretary on Jan 01, 2016

    		2 pagesAP03

    Termination of appointment of Hillary Sue Berger as a secretary on Jan 01, 2016

    		1 pagesTM02

    Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on Aug 12, 2015

    		1 pagesAD01

    Appointment of Mr Shigeaki Ihara as a director on Jul 01, 2015

    		2 pagesAP01

    Termination of appointment of Isao Kajimura as a director on Jul 01, 2015

    		1 pagesTM01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 5
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0