ALL IPO PLC

Key Data

Status

Dissolved

Company No.

03230460

Incorporation date

29/07/1996

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2024

Application to strike the company off the register

View PDF (1 pages)

25/11/2022

Full accounts made up to 2022-06-30

View PDF (24 pages)

03/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

02/03/2022

Termination of appointment of Clement Hadrian Chambers as a director on 2022-02-23

View PDF (1 pages)

29/12/2021

Full accounts made up to 2021-06-30

View PDF (23 pages)

05/10/2021

Director's details changed for Christopher Malcolm Haynes Newland on 2021-10-05

View PDF (2 pages)

25/08/2021

Director's details changed for Mr Clement Hadrian Chambers on 2021-08-25

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2020-06-30

View PDF (23 pages)

28/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

27/02/2020

Registered office address changed from Suite 27 Essex Technology Centre the Gables Fyfield Road Ongar Essex CM5 0GA to Suite 28 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on 2020-02-27

View PDF (1 pages)

10/01/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

28/02/2019

Notification of Advfn Plc as a person with significant control on 2016-04-26

View PDF (4 pages)

21/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (2 pages)

10/10/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

17/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

24/05/2017

Termination of appointment of Robert Anthony Bernard Emmet as a director on 2017-05-17

View PDF (1 pages)

21/11/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

29/10/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-06-05

View PDF (3 pages)

14/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (7 pages)

08/12/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

25/07/2014

Annual return made up to 2014-06-30 no member list

View PDF (7 pages)

21/10/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

03/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (7 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

03/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

03/07/2012

Director's details changed for Mr Michael John Hodges on 2012-07-03

View PDF (2 pages)

09/11/2011

Termination of appointment of Jackie Ryder as a secretary

View PDF (1 pages)

28/10/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

11/08/2011

Termination of appointment of Robert Clinton as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

08/12/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

18/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (9 pages)

18/08/2010

Director's details changed for Christopher Malcolm Haynes Newland on 2009-11-01

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Robert Anthony Bernard Emmet on 2009-11-01

View PDF (2 pages)

10/12/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

06/08/2009

Return made up to 30/06/09; bulk list available separately

View PDF (7 pages)

12/06/2009

Ad 08/01/09\gbp si [email protected]=25000\gbp ic 725093/750093\

View PDF (2 pages)

08/06/2009

Resolutions

View PDF (2 pages)

15/01/2009

Full accounts made up to 2008-06-30

View PDF (26 pages)

04/12/2008

Secretary appointed jaccie ryder

View PDF (2 pages)

04/12/2008

Appointment terminated secretary david crump

View PDF (1 pages)

25/07/2008

Resolutions

View PDF (2 pages)

10/07/2008

Return made up to 30/06/08; bulk list available separately

View PDF (9 pages)

23/01/2008

Full accounts made up to 2007-06-30

View PDF (28 pages)

26/07/2007

Return made up to 30/06/07; bulk list available separately

View PDF (9 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (2 pages)

14/02/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

22/12/2006

Registered office changed on 22/12/06 from: 642A lea bridge road, leyton london, E10 6AP

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

04/08/2006

Return made up to 30/06/06; bulk list available separately

View PDF (11 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (2 pages)

27/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

20/07/2005

Return made up to 30/06/05; bulk list available separately

View PDF (11 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (3 pages)

15/11/2004

Certificate of change of name

View PDF (4 pages)

27/10/2004

Prospectus

View PDF (96 pages)

20/10/2004

Full accounts made up to 2004-06-30

View PDF (22 pages)

28/07/2004

Return made up to 30/06/04; bulk list available separately

View PDF (9 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (2 pages)

18/02/2004

Full accounts made up to 2003-06-30

View PDF (25 pages)

09/12/2003

Ad 28/11/03--------- £ si [email protected]=1033 £ ic 468605/469638

View PDF (2 pages)

21/08/2003

Return made up to 30/06/03; bulk list available separately

View PDF (9 pages)

20/06/2003

Full accounts made up to 2002-06-30

View PDF (25 pages)

26/03/2003

Location of register of members (non legible)

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

14/01/2003

Ad 13/09/02--------- £ si [email protected]=12855 £ ic 455750/468605

View PDF (2 pages)

14/01/2003

Memorandum and Articles of Association

View PDF (76 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (4 pages)

14/01/2003

Conso div s-div 13/09/02

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Registered office changed on 14/11/02 from: c/o on line PLC 5TH floor, crown house linton road, barking, essex IG11 8HJ

View PDF (1 pages)

29/07/2002

Return made up to 30/06/02; bulk list available separately

View PDF (11 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

View PDF (2 pages)

12/02/2002

Ad 07/02/02--------- £ si [email protected]=100000 £ ic 2900000/3000000

View PDF (2 pages)

28/01/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

08/08/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

26/07/2001

Ad 09/07/01--------- £ si [email protected]=2850000 £ ic 50000/2900000

View PDF (2 pages)

24/07/2001

Commission payable relating to shares

View PDF (2 pages)

24/07/2001

Prospectus

View PDF (35 pages)

19/07/2001

S-div 09/07/01

View PDF (1 pages)

19/07/2001

Memorandum and Articles of Association

View PDF (8 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

28/03/2001

Memorandum and Articles of Association

View PDF (75 pages)

23/03/2001

Certificate of change of name

View PDF (2 pages)

15/03/2001

Memorandum and Articles of Association

View PDF (8 pages)

09/03/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/03/2001

Application to commence business

View PDF (2 pages)

09/03/2001

Miscellaneous

View PDF (67 pages)

12/01/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/01/2001

Ad 12/12/00--------- £ si 4999800@1=4999800 £ ic 2/4999802

View PDF (2 pages)

12/01/2001

S-div 12/12/00

View PDF (1 pages)

12/01/2001

Nc inc already adjusted 12/12/00

View PDF (1 pages)

12/01/2001

Resolutions

View PDF (0 pages)

12/01/2001

Resolutions

View PDF (0 pages)

12/01/2001

Resolutions

View PDF (0 pages)

12/01/2001

Resolutions

View PDF (4 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

10/01/2001

Auditor's report

View PDF (1 pages)

10/01/2001

Auditor's statement

View PDF (1 pages)

10/01/2001

Balance Sheet

View PDF (1 pages)

10/01/2001

Re-registration of Memorandum and Articles

View PDF (75 pages)

10/01/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/01/2001

Application for reregistration from private to PLC

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

22/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

12/08/2000

Certificate of change of name

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

18/02/2000

Certificate of change of name

View PDF (4 pages)

21/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

21/09/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

11/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Return made up to 29/07/98; no change of members

View PDF (0 pages)

12/06/1998

Registered office changed on 12/06/98 from: 642A lea bridge road, leyton, london, E10 6AP

View PDF (1 pages)

07/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

24/09/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1997

Memorandum and Articles of Association

View PDF (14 pages)

17/02/1997

Certificate of change of name

View PDF (2 pages)

14/02/1997

Registered office changed on 14/02/97 from: 7 pilgrim street, london, EC4V 6DR

View PDF (1 pages)

14/02/1997

Accounting reference date shortened from 31/07/97 to 30/06/97

View PDF (1 pages)

14/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

New secretary appointed

View PDF (2 pages)

14/02/1997

New director appointed

View PDF (2 pages)

29/07/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodges, Michael John	Director	10/02/1997 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About ALL IPO PLC

ALL IPO PLC is an(a) Dissolved company incorporated on 29/07/1996 with the registered office located at Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar CM5 0GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL IPO PLC?

ALL IPO PLC is currently Dissolved. It was registered on 29/07/1996 and dissolved on 02/04/2024.

Where is ALL IPO PLC located?

ALL IPO PLC is registered at Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar CM5 0GA.

What does ALL IPO PLC do?

ALL IPO PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALL IPO PLC?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.