IPD MED LIMITED

Company number 09002900

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
17 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2018	TM01	Termination of appointment of Michele Marzola as a director on 16 June 2017	(2 pages)
07 Feb 2018	RP05	Registered office address changed to PO Box 4385, 09002900: Companies House Default Address, Cardiff, CF14 8LH on 7 February 2018	(1 page)
20 Jun 2017	TM01	Termination of appointment of Tomaz Karcnik as a director on 19 June 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
02 Feb 2017	TM02	Termination of appointment of Berith (Secretaries) Limited as a secretary on 2 February 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,168	(7 pages)
06 May 2016	TM01	Termination of appointment of Jaka Plut as a director on 15 April 2016	(1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,168	(7 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 3,168.000000	(4 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 2,448.000000	(4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)