| Name: |
IP ONE LTD
IP ONE LIMITED |
| Address: | UNIT 8, GEMINI PARK, SHEEPSCAR, WAY, LEEDS, WEST YORKSHIRE, LS7 3JB |
| Incorporation Date: | 2001-03-08 |
| date | name | form type |
| 2015-05-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-04-02 | 31/03/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | 31/03/13 FULL LIST | AR01 |
| 2013-09-16 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | AA01 |
| 2012-04-04 | 31/03/12 FULL LIST | AR01 |
| 2011-10-26 | 31/03/11 FULL LIST | AR01 |
| 2011-09-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-31 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-18 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | AA01 |
| 2011-08-02 | FIRST GAZETTE | GAZ1 |
| 2010-09-10 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-28 | 31/03/10 FULL LIST | AR01 |
| 2009-04-22 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-12-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | APPOINTMENT TERMINATED SECRETARY ALEXANDER DEIGHTON | 288b |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-31 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-03 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-24 | DIRECTOR RESIGNED | 288b |
| 2007-01-24 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2007-01-24 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2007-01-24 | ENTER LOAN AGREEMENT 17/01/07 | RES13 |
| 2006-03-29 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM:UNIT 5 NORTHSIDE BUSINESS PARKSHEEPSCAR COURT MEANWOOD ROADLEEDSWEST YORKSHIRE LS7 2BB | 287 |
| 2006-09-21 | SECRETARY RESIGNED | 288b |
| 2006-04-06 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-20 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-05-07 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM:UNIT 8 CLARKE HALL FARMABERFORD ROADWAKEFIELDWEST YORKSHIRE WF1 4AL | 287 |
| 2004-03-10 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-04 | AD 27/03/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-04-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-05-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-08 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-30 | SECRETARY RESIGNED | 288b |
| 2002-09-18 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM:RIVERVIEW 14 MAIN STREETRYTHERNORTH YORKSHIRELS24 9EE | 287 |
| 2002-07-11 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2001-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-03-21 | AD 08/03/01---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2001-03-21 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-19 | DIRECTOR RESIGNED | 288b |
| 2001-03-19 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-01 04:40:17