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IBT SECURITIES LIMITED

Company number 04987678

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
07 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
19 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
17 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
11 Feb 2013 AP01 Appointment of James Horsburgh as a director
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
11 Dec 2012 TM01 Termination of appointment of Robert Hammond Chambers as a director
16 Apr 2012 TM01 Termination of appointment of Andrew Barker as a director
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
03 May 2011 TM01 Termination of appointment of Peter Collacott as a director
11 Mar 2011 AP01 Appointment of John Christopher Aston as a director
07 Mar 2011 TM01 Termination of appointment of Ian Macgregor as a director
12 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
18 Jun 2010 CH01 Director's details changed for Ian Macgregor on 16 June 2010
28 Apr 2010 CH01 Director's details changed for Veronique Anne Bouchet on 18 December 2009
12 Jan 2010 CH01 Director's details changed for Veronique Anne Bouchet on 18 December 2009
11 Jan 2010 AA Full accounts made up to 31 August 2009
31 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
18 Dec 2009 MEM/ARTS Memorandum and Articles of Association