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IP Overseas Investments Ltd

Documents

Total Documents146
Total Pages810

Filing History

27 September 2016Final Gazette dissolved via compulsory strike-off
27 September 2016Final Gazette dissolved via compulsory strike-off
12 July 2016First Gazette notice for compulsory strike-off
12 July 2016First Gazette notice for compulsory strike-off
4 December 2015Accounts for a dormant company made up to 31 December 2014
4 December 2015Accounts for a dormant company made up to 31 December 2014
29 August 2015Compulsory strike-off action has been discontinued
29 August 2015Compulsory strike-off action has been discontinued
27 August 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
27 August 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
11 August 2015First Gazette notice for compulsory strike-off
11 August 2015First Gazette notice for compulsory strike-off
26 September 2014Accounts for a dormant company made up to 31 December 2013
26 September 2014Accounts for a dormant company made up to 31 December 2013
6 June 2014Termination of appointment of Silas Daniyan as a director
6 June 2014Termination of appointment of Silas Daniyan as a director
6 June 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
6 June 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
10 January 2014Total exemption full accounts made up to 31 December 2012
10 January 2014Total exemption full accounts made up to 31 December 2012
9 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
9 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
26 October 2012Total exemption full accounts made up to 31 December 2011
26 October 2012Total exemption full accounts made up to 31 December 2011
26 April 2012Annual return made up to 17 April 2012 with a full list of shareholders
26 April 2012Annual return made up to 17 April 2012 with a full list of shareholders
24 June 2011Annual return made up to 17 April 2011 with a full list of shareholders
24 June 2011Annual return made up to 17 April 2011 with a full list of shareholders
6 May 2011Total exemption full accounts made up to 31 December 2010
6 May 2011Total exemption full accounts made up to 31 December 2010
27 May 2010Total exemption full accounts made up to 31 December 2009
27 May 2010Total exemption full accounts made up to 31 December 2009
22 April 2010Director's details changed for Mary Abike Daniyan on 17 April 2010
22 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
22 April 2010Annual return made up to 17 April 2010 with a full list of shareholders
22 April 2010Director's details changed for Silas Bandele Daniyan on 17 April 2010
22 April 2010Director's details changed for Mary Abike Daniyan on 17 April 2010
22 April 2010Director's details changed for Silas Bandele Daniyan on 17 April 2010
15 May 2009Total exemption full accounts made up to 31 December 2008
15 May 2009Total exemption full accounts made up to 31 December 2008
22 April 2009Return made up to 17/04/09; full list of members
22 April 2009Return made up to 17/04/09; full list of members
27 October 2008Total exemption full accounts made up to 31 December 2007
27 October 2008Total exemption full accounts made up to 31 December 2007
16 October 2008Return made up to 17/04/08; full list of members
16 October 2008Return made up to 17/04/08; full list of members
30 October 2007Total exemption full accounts made up to 31 December 2006
30 October 2007Total exemption full accounts made up to 31 December 2006
15 June 2007Return made up to 17/04/07; full list of members
15 June 2007Return made up to 17/04/07; full list of members
30 October 2006Total exemption full accounts made up to 31 December 2005
30 October 2006Total exemption full accounts made up to 31 December 2005
14 July 2006Return made up to 17/04/06; full list of members
14 July 2006Return made up to 17/04/06; full list of members
6 June 2006Registered office changed on 06/06/06 from: 36 hanover avenue london E16 1DU
6 June 2006Registered office changed on 06/06/06 from: 36 hanover avenue london E16 1DU
8 November 2005Registered office changed on 08/11/05 from: 12 moreton drive buckingham buckinghamshire MK18 1JQ
8 November 2005Total exemption full accounts made up to 31 December 2004
8 November 2005Secretary resigned;director resigned
8 November 2005Registered office changed on 08/11/05 from: 12 moreton drive buckingham buckinghamshire MK18 1JQ
8 November 2005Total exemption full accounts made up to 31 December 2004
8 November 2005Secretary resigned;director resigned
8 November 2005New secretary appointed
8 November 2005New secretary appointed
18 May 2005Return made up to 17/04/05; full list of members
18 May 2005Return made up to 17/04/05; full list of members
29 December 2004Total exemption full accounts made up to 31 December 2003
29 December 2004Total exemption full accounts made up to 31 December 2003
30 October 2004Delivery ext'd 3 mth 31/12/03
30 October 2004Delivery ext'd 3 mth 31/12/03
10 June 2004Return made up to 17/04/04; full list of members
10 June 2004Return made up to 17/04/04; full list of members
4 November 2003Total exemption full accounts made up to 31 December 2002
4 November 2003Total exemption full accounts made up to 31 December 2002
7 May 2003Return made up to 17/04/03; full list of members
7 May 2003Return made up to 17/04/03; full list of members
24 December 2002Total exemption full accounts made up to 31 December 2001
24 December 2002Total exemption full accounts made up to 31 December 2001
9 October 2002Delivery ext'd 3 mth 31/12/01
9 October 2002Delivery ext'd 3 mth 31/12/01
23 April 2002Return made up to 17/04/02; full list of members
23 April 2002Return made up to 17/04/02; full list of members
8 January 2002Total exemption full accounts made up to 31 December 2000
8 January 2002Total exemption full accounts made up to 31 December 2000
16 August 2001Delivery ext'd 3 mth 31/12/00
16 August 2001Delivery ext'd 3 mth 31/12/00
19 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 2001Full accounts made up to 31 December 1999
30 January 2001Full accounts made up to 31 December 1999
19 December 2000Director's particulars changed
19 December 2000Director's particulars changed
19 December 2000Director's particulars changed
19 December 2000Director's particulars changed
19 December 2000Registered office changed on 19/12/00 from: 5 lennox gardens london SW1X 0DA
19 December 2000Registered office changed on 19/12/00 from: 5 lennox gardens london SW1X 0DA
13 October 2000Delivery ext'd 3 mth 31/12/99
13 October 2000Delivery ext'd 3 mth 31/12/99
23 May 2000Return made up to 17/04/00; full list of members
23 May 2000Return made up to 17/04/00; full list of members
23 January 2000Full accounts made up to 31 December 1998
23 January 2000Full accounts made up to 31 December 1998
25 August 1999Delivery ext'd 3 mth 31/12/98
25 August 1999Delivery ext'd 3 mth 31/12/98
29 April 1999Return made up to 17/04/99; full list of members
29 April 1999Return made up to 17/04/99; full list of members
15 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 January 1999Accounts for a dormant company made up to 31 December 1997
15 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 January 1999Accounts for a dormant company made up to 31 December 1997
21 September 1998Delivery ext'd 3 mth 31/12/97
21 September 1998Delivery ext'd 3 mth 31/12/97
25 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 June 1998£ nc 2/10000 14/05/98
25 June 1998Ad 14/05/98--------- £ si 2@1=2 £ ic 2/4
25 June 1998Ad 14/05/98--------- £ si 2@1=2 £ ic 2/4
25 June 1998£ nc 2/10000 14/05/98
25 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 April 1998Return made up to 17/04/98; full list of members
23 April 1998Return made up to 17/04/98; full list of members
2 February 1998Full accounts made up to 31 December 1996
2 February 1998Full accounts made up to 31 December 1996
25 September 1997New director appointed
25 September 1997New director appointed
19 September 1997Director resigned
19 September 1997Registered office changed on 19/09/97 from: tingewick road buckingham bucks MK18 1AN
19 September 1997New director appointed
19 September 1997Registered office changed on 19/09/97 from: tingewick road buckingham bucks MK18 1AN
19 September 1997Director resigned
19 September 1997New director appointed
19 August 1997Delivery ext'd 3 mth 31/12/96
19 August 1997Delivery ext'd 3 mth 31/12/96
22 April 1997Return made up to 17/04/97; full list of members
22 April 1997Return made up to 17/04/97; full list of members
9 December 1996Full accounts made up to 31 December 1995
9 December 1996Full accounts made up to 31 December 1995
21 October 1996Delivery ext'd 3 mth 31/12/95
21 October 1996Delivery ext'd 3 mth 31/12/95
13 May 1996Return made up to 17/04/96; full list of members
13 May 1996Return made up to 17/04/96; full list of members
6 July 1995Full accounts made up to 31 December 1994
6 July 1995Full accounts made up to 31 December 1994
24 April 1995Return made up to 17/04/95; full list of members
24 April 1995Return made up to 17/04/95; full list of members
17 April 1989Incorporation
17 April 1989Incorporation
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