IPES SECRETARIES (UK) LIMITED: Filings

  • Overview

    Company NameIPES SECRETARIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05658303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IPES SECRETARIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be struck off 10/12/2019
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 056583030001 in full

    1 pagesMR04

    Satisfaction of charge 056583030002 in full

    1 pagesMR04

    Registration of charge 056583030002, created on Jun 28, 2019

    22 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 056583030001, created on Jan 31, 2019

    23 pagesMR01

    Appointment of Mr Nitin Shrikant Khanapurkar as a director on Jan 31, 2019

    2 pagesAP01

    Termination of appointment of Adrian David Edmund Gardner as a director on Jan 31, 2019

    1 pagesTM01

    Termination of appointment of Christopher James Merry as a director on Jan 31, 2019

    1 pagesTM01

    Confirmation statement made on Dec 07, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Notification of Ipes (Uk) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Cessation of Ipes Holding Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Termination of appointment of Jade Cook as a secretary on Oct 12, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Mr Christopher Merry as a director on Dec 19, 2016

    2 pagesAP01

    Appointment of Mr Adrian David Edmund Gardner as a director on Dec 19, 2016

    2 pagesAP01

    Termination of appointment of Ian Robert Hotton as a director on Dec 19, 2016

    1 pagesTM01

    Termination of appointment of Benjamin John Cook as a director on Dec 19, 2016

    1 pagesTM01

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    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