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INVESTMENT AND BUSINESS NEWS LIMITED

Company number 05396894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2012 DS01 Application to strike the company off the register
05 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 311
06 Apr 2011 AA Total exemption full accounts made up to 31 March 2011
05 Apr 2011 AP01 Appointment of Ms Amorn Juntajorn as a director
05 Apr 2011 TM01 Termination of appointment of Peter Cass as a director
28 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from Financial Research Centre 12 Haddenham Business Park Thame Road, Haddenham Buckinghamshire HP17 8LJ on 24 March 2011
24 Mar 2011 TM01 Termination of appointment of Kenn Jorgensen as a director
24 Mar 2011 AP01 Appointment of Mr Peter Vernon Charles Cass as a director
08 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Kenn Herskind Jorgensen on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mr Peter Vernon Charles Cass on 22 February 2010
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 288b Appointment Terminated Director angus robb
27 Mar 2009 363a Return made up to 17/03/09; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 17/03/08; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 17/03/07; full list of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: financial research centre 12 haddenham business park thame road haddenham aylesbury buckinghamshire HP17 8LJ