IPSX UK LIMITED: Filings

  • Overview

    Company NameIPSX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10519448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IPSX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU

    1 pagesAD02

    Termination of appointment of Prism Cosec Limited as a secretary on Jul 22, 2024

    1 pagesTM02

    Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Davidson House Forbury Square Reading Berkshire RG1 3EU on Jul 22, 2024

    3 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 Jul 09, 2024

    LRESSP

    Termination of appointment of Imogen Melissa Joss as a director on Jul 17, 2024

    1 pagesTM01

    Termination of appointment of Roger Delanoy Clarke as a director on Jul 10, 2024

    1 pagesTM01

    Termination of appointment of Malcolm James Fallen as a director on Jul 15, 2024

    1 pagesTM01

    Termination of appointment of Alan Stuart Ramsay as a director on Jul 09, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    23 pagesAA

    Accounts for a small company made up to Jun 30, 2022

    25 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Ipsx Group Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    Current accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 07, 2023

    • Capital: GBP 21,962,405
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2023

    • Capital: GBP 21,662,405
    3 pagesSH01

    Director's details changed for Mr Mike Coker on Feb 24, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: GBP 21,412,405
    3 pagesSH01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Oct 19, 2022

    • Capital: GBP 20,412,405
    3 pagesSH01

    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