| Name: |
INTELLIGENT PROPERTY SOLUTIONS (UK) LTD
INTELLIGENT PROPERTY SOLUTIONS (UK) LIMITED |
| Address: | 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY |
| Incorporation Date: | 2004-07-06 |
| date | name | form type |
| 2017-04-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-01-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2017 | 4.68 |
| 2017-01-18 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-07-08 | 06/07/15 FULL LIST | AR01 |
| 2015-07-08 | DIRECTOR APPOINTED MR KAMALJIT SINGH JOHAL | AP01 |
| 2015-12-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-12-23 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-07-08 | APPOINTMENT TERMINATED, DIRECTOR GURDESH JOHAL | TM01 |
| 2015-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM83 LONDON ROADLEICESTERLEICESTERSHIRELE2 0PF | AD01 |
| 2014-08-07 | 06/07/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 06/07/13 FULL LIST | AR01 |
| 2012-07-11 | 06/07/12 FULL LIST | AR01 |
| 2011-07-14 | 06/07/11 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | 06/07/10 FULL LIST | AR01 |
| 2009-07-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | AAMD |
| 2009-07-22 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | NEW SECRETARY APPOINTED | 288a |
| 2008-08-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / GURDESH JOHAL / 01/01/2008 | 288c |
| 2008-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM20 CHESTNUT DRIVE, STRETTON HALLOADBYLEICESTERLEICESTERSHIRELE2 4QX | 287 |
| 2007-10-03 | SECRETARY RESIGNED | 288b |
| 2007-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-21 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-11 | RETURN MADE UP TO 06/07/06; NO CHANGE OF MEMBERS | 363s |
| 2006-05-17 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | 225 |
| 2004-12-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-31 | SECRETARY RESIGNED | 288b |
| 2004-11-25 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM:23A NARBOROUGH RDLEICESTERLEICESTERSHIRELE3 0LE | 287 |
| 2004-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-31 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-28 17:47:12