| Name: |
IPG GLOBAL LIMITED
TYNE PHARMA LIMITED |
| Address: | OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 8LN |
| Incorporation Date: | 2008-01-29 |
| date | name | form type |
| 2018-07-10 | FIRST GAZETTE | GAZ1 |
| 2018-09-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-27 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBAGE | TM01 |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROMIRON FARM 7 GRIMESGATEDISEWORTHDERBYDE74 2QDENGLAND | AD01 |
| 2018-03-27 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BUNYAN | TM01 |
| 2018-03-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-03-27 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAUBNEY | TM01 |
| 2017-06-19 | APPOINTMENT TERMINATED, SECRETARY EILEEN BILTON | TM02 |
| 2017-06-08 | DIRECTOR APPOINTED MR ANDREW SAMUEL BURBAGE | AP01 |
| 2017-06-08 | DIRECTOR APPOINTED MRS JOANNE LINDSEY BUNYAN | AP01 |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
| 2017-03-17 | COMPANY NAME CHANGED IBUCO LTDCERTIFICATE ISSUED ON 17/03/17 | CERTNM |
| 2017-06-08 | 02/05/17 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2017-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROMTHE OLD POLICE STATION CHURCH STREETSWADLINCOTEDERBYSHIREDE11 8LN | AD01 |
| 2016-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2016-02-04 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH DAUBNEY | AP01 |
| 2016-02-02 | 29/01/16 FULL LIST | AR01 |
| 2016-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH DAUBNEY / 08/08/2016 | CH01 |
| 2015-01-29 | 29/01/15 FULL LIST | AR01 |
| 2015-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-01-20 | COMPANY NAME CHANGED IPG GLOBAL LIMITEDCERTIFICATE ISSUED ON 20/01/15 | CERTNM |
| 2014-03-13 | 29/01/14 FULL LIST | AR01 |
| 2014-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-01-29 | 29/01/13 FULL LIST | AR01 |
| 2013-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-01-31 | 29/01/12 FULL LIST | AR01 |
| 2011-02-07 | 29/01/11 FULL LIST | AR01 |
| 2011-02-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN BILTON / 01/01/2011 | CH03 |
| 2011-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BILTON / 01/01/2011 | CH01 |
| 2010-01-29 | 29/01/10 FULL LIST | AR01 |
| 2010-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2009-02-13 | SECRETARY APPOINTED EILEEN BILTON | 288a |
| 2009-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-02-16 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-02-06 | AD 29/01/08GBP SI 2@1=2GBP IC 2/4 | 88(2) |
| 2009-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILTON / 13/02/2009 | 288c |
| 2009-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM7 BRACKNELL BEECHESOLD BRACKNELL LANE WESTBRACKNELLBERKSHIRERG12 7BW | 287 |
| 2009-02-04 | APPOINTMENT TERMINATED SECRETARY SIMON BUCKLER | 288b |
| 2009-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROMTHE OLD POLICE STATION CHURCH STREETSWADLINCOTEDERBYSHIREDE11 8LFUNITED KINGDOM | 287 |
| 2008-02-27 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/06/2008 | 225 |
| 2008-01-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-01-29 | SECRETARY RESIGNED | 288b |
| 2008-02-01 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-01-29 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM:7 BRACKNELL BEECHESOLD BRACKNELL LANE WESTBRACKNELLBERKSHIRE RG12 7BW | 287 |
Last update: 2023-11-25 14:02:21