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IBSCS UK LTD

Company number 07295945

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2014 AD01 Registered office address changed from C/O Scf Legal and Corporate Mgmt Services Ltd 3 the Fountain Centre Lensbury Avenue London SW6 2TW to 16 Park Avenue Dover Kent CT16 1HE on 24 October 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • EUR 200
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PR England on 13 October 2011
08 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom on 30 March 2011
29 Mar 2011 TM01 Termination of appointment of Michael Helmke as a director
29 Mar 2011 AP01 Appointment of Mr Harald Rainer Fenger as a director
29 Mar 2011 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary
28 Jun 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted