IP (AIRE) LIMITED

Company number 05479988

Date	Type	Description	View / Download
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Dec 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 16 August 2016	(2 pages)
11 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-29	(1 page)
11 Aug 2016	4.70	Declaration of solvency	(3 pages)
03 Aug 2016	TM01	Termination of appointment of Steven Drapper as a director on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Jaideep Singh Sandhu as a director on 3 August 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr Jaideep Singh Sandhu as a director on 28 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr. Steven Drapper as a director on 26 July 2016	(2 pages)
20 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(6 pages)
09 Mar 2016	SH20	Statement by Directors	(1 page)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 1	(4 pages)
09 Mar 2016	CAP-SS	Solvency Statement dated 05/02/16	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 140,010,003	(4 pages)
28 Oct 2014	CH01	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
25 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders	(4 pages)
04 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
15 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
29 May 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)