GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED: Filings

  • Overview

    Company NameGLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08541373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOBAL INDEPENDENT PROCUREMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to 52 Carter Ln London EC4V 5EF on May 08, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2018

    LRESSP

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    4 pagesCS01

    Notification of Simon John Atkinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 200
    SH01

    Director's details changed for Simon John Atkinson on May 18, 2014

    2 pagesCH01

    Statement of capital following an allotment of shares on May 23, 2013

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2013

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Simon John Atkinson as a director

    2 pagesAP01

    Termination of appointment of Ashok Bhardwaj as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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