IPM MARKETING AND SERVICES LIMITED filing history - Find and update company information

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IPM MARKETING AND SERVICES LIMITED

Company number 03749201

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Feb 2018	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 20 February 2018	View PDF Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Thomas Joseph O’Brien as a director on 31 August 2017	View PDF Appointment of Mr Thomas Joseph O’Brien as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM01	Termination of appointment of Shigeaki Ihara as a director on 31 August 2017	View PDF Termination of appointment of Shigeaki Ihara as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 1,005	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 1,005 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	View PDF Statement of capital on 21 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	View PDF Solvency Statement dated 20/06/17 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
13 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	CH01	Director's details changed for Mr David George Alcock on 1 January 2016	View PDF Director's details changed for Mr David George Alcock on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
26 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	View PDF Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016	View PDF Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AP01	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015	View PDF Appointment of Mr Shigeaki Ihara as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	TM01	Termination of appointment of Isao Kajimura as a director on 1 July 2015	View PDF Termination of appointment of Isao Kajimura as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 5	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 5 - link opens in a new window - 5 pages (5 pages)

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