Ipm Marketing And Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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MOONPHASE INVESTMENTS LIMITED
EDISON MISSION MARKETING AND SERVICES LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 03749201 |
Record last updated | Monday, February 19, 2018 8:05:00 AM UTC |
Official Address | 20 Level 25 Canada Square Millwall There are 257 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E145LQ |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Notices | Feb 19, 2018 | Resolutions for winding-up |  |
Notices | Feb 19, 2018 | Notices to creditors |  |
Notices | Feb 19, 2018 | Appointment of liquidators |  |
Registry | Aug 31, 2017 | Appointment of a man as Ceo and Director |  |
Registry | Aug 31, 2017 | Appointment of a person as Director |  |
Registry | Aug 31, 2017 | Resignation of one Director |  |
Registry | Jun 21, 2017 | Return of allotment of shares |  |
Registry | Jun 21, 2017 | Statement of capital |  |
Registry | Jun 20, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Jun 20, 2017 | Solvency statement |  |
Registry | Jun 20, 2017 | Resolution |  |
Registry | Apr 10, 2017 | Confirmation statement made , with updates |  |
Financials | Mar 14, 2017 | Annual accounts |  |
Registry | Jan 13, 2017 | Auditor's letter of resignation |  |
Registry | Apr 8, 2016 | Annual return |  |
Registry | Apr 8, 2016 | Change of particulars for director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Financials | Mar 7, 2016 | Annual accounts |  |
Registry | Jan 26, 2016 | Appointment of a person as Secretary |  |
Registry | Jan 26, 2016 | Resignation of one Secretary |  |
Registry | Jan 1, 2016 | Appointment of a woman as Secretary |  |
Registry | Aug 12, 2015 | Change of registered office address |  |
Registry | Jul 8, 2015 | Appointment of a person as Director |  |
Registry | Jul 8, 2015 | Resignation of one Director |  |
Registry | Jul 1, 2015 | Appointment of a man as Company Director and Director |  |
Registry | Apr 15, 2015 | Annual return |  |
Financials | Mar 16, 2015 | Annual accounts |  |
Registry | Jul 9, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 25, 2014 | Resignation of one Secretary |  |
Registry | Jun 23, 2014 | Resignation of one Secretary (a man) |  |
Registry | May 14, 2014 | Change of particulars for director |  |
Registry | Apr 22, 2014 | Annual return |  |
Financials | Mar 5, 2014 | Annual accounts |  |
Financials | Oct 7, 2013 | Annual accounts 7890838... |  |
Registry | Apr 19, 2013 | Annual return |  |
Financials | Oct 9, 2012 | Annual accounts |  |
Registry | May 15, 2012 | Annual return |  |
Registry | May 14, 2012 | Resignation of one Director |  |
Registry | May 14, 2012 | Resignation of one Director 2588735... |  |
Registry | Feb 15, 2012 | Appointment of a person as Director |  |
Registry | Feb 6, 2012 | Appointment of a person as Secretary |  |
Registry | Feb 6, 2012 | Appointment of a person as Secretary 2588323... |  |
Registry | Feb 2, 2012 | Change of particulars for director |  |
Registry | Jan 31, 2012 | Two appointments: a man and a woman |  |
Registry | Jan 31, 2012 | Resignation of one Director |  |
Registry | Dec 28, 2011 | Auditor's letter of resignation |  |
Registry | Dec 23, 2011 | Auditor's letter of resignation 2117317... |  |
Registry | Sep 16, 2011 | Appointment of a person as Director |  |
Registry | Sep 7, 2011 | Resignation of one Director |  |
Registry | Aug 8, 2011 | Appointment of a man as Director |  |
Registry | May 5, 2011 | Annual return |  |
Financials | Apr 28, 2011 | Annual accounts |  |
Registry | Apr 6, 2011 | Change of particulars for director |  |
Registry | Mar 30, 2011 | Appointment of a person as Secretary |  |
Registry | Mar 30, 2011 | Resignation of one Secretary |  |
Registry | Feb 3, 2011 | Resignation of one Solicitor and one Secretary (a man) |  |
Financials | Jul 7, 2010 | Annual accounts |  |
Registry | Jun 3, 2010 | Appointment of a person as Director |  |
Registry | Apr 30, 2010 | Annual return |  |
Registry | Apr 30, 2010 | Appointment of a person as Director |  |
Registry | Apr 30, 2010 | Appointment of a person as Director 2641477... |  |
Registry | Apr 30, 2010 | Change of particulars for director |  |
Registry | Apr 29, 2010 | Resignation of one Director |  |
Registry | Apr 29, 2010 | Change of particulars for director |  |
Registry | Apr 29, 2010 | Change of particulars for director 2641021... |  |
Registry | Apr 29, 2010 | Change of particulars for director |  |
Registry | Apr 29, 2010 | Change of particulars for secretary |  |
Registry | Apr 14, 2010 | Mortgage |  |
Registry | Apr 1, 2010 | Mortgage 8359624... |  |
Registry | Mar 25, 2010 | Resignation of one Director (a man) |  |
Financials | Oct 1, 2009 | Annual accounts |  |
Registry | May 5, 2009 | Annual return |  |
Financials | Nov 2, 2008 | Annual accounts |  |
Registry | Apr 9, 2008 | Annual return |  |
Financials | Mar 6, 2008 | Annual accounts |  |
Registry | Oct 1, 2007 | Resignation of a person |  |
Registry | Sep 30, 2007 | Appointment of a person |  |
Registry | Sep 20, 2007 | Appointment of a man as Director |  |
Registry | Sep 6, 2007 | Appointment of a person |  |
Registry | Aug 8, 2007 | Appointment of a man as Director |  |
Registry | Jul 12, 2007 | Appointment of a person |  |
Registry | Jul 12, 2007 | Resignation of a person |  |
Registry | Apr 23, 2007 | Appointment of a man as Director |  |
Registry | Apr 23, 2007 | Annual return |  |
Financials | Feb 14, 2007 | Annual accounts |  |
Registry | Jun 5, 2006 | Annual return |  |
Registry | Jan 25, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 23, 2005 | Annual accounts |  |
Registry | Aug 9, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 24, 2005 | Company name change |  |
Registry | May 24, 2005 | Change of name certificate |  |
Registry | May 20, 2005 | Annual return |  |
Registry | May 20, 2005 | Register of members |  |
Registry | May 20, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 31, 2005 | Appointment of a person |  |
Registry | Jan 21, 2005 | Change in situation or address of registered office |  |
Registry | Jan 20, 2005 | Appointment of a person |  |
Registry | Jan 14, 2005 | Appointment of a person 1753214... |  |
Registry | Jan 10, 2005 | Appointment of a man as Director and Accountant |  |
Registry | Jan 6, 2005 | Change in situation or address of registered office |  |