IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED

Company number 12460894

Date	Type	Description	View / Download
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2021	DS01	Application to strike the company off the register	(2 pages)
08 Oct 2021	TM01	Termination of appointment of Michael Shields as a director on 8 October 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of John William Elder as a director on 8 October 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Harold Francis Shields as a director on 8 October 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Michael Vincent as a director on 8 October 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of David Michael Muggli as a director on 10 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Julian Dominic Stanley Haskard as a director on 10 September 2021	(1 page)
30 Apr 2021	AD02	Register inspection address has been changed to Unit 6, Central Park Estate Staines Road Hounslow TW4 5DJ	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
30 Sep 2020	PSC07	Cessation of Michael Peter Shields as a person with significant control on 20 March 2020	(1 page)
30 Sep 2020	PSC07	Cessation of G4S International Logistics (Uk) Limited as a person with significant control on 20 March 2020	(1 page)
30 Sep 2020	PSC02	Notification of Ibi International Logistics Limited as a person with significant control on 20 March 2020	(2 pages)
23 Mar 2020	PSC01	Notification of Michael Peter Shields as a person with significant control on 11 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Michael Vincent as a director on 11 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Michael Shields as a director on 11 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Harold Francis Shields as a director on 11 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr John William Elder as a director on 11 March 2020	(2 pages)
23 Mar 2020	AD01	Registered office address changed from Unit 6 Central Park Estate Staines Road Hounslow TW4 5DJ England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 March 2020	(1 page)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18	(3 pages)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 100	(11 pages)