IBS SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 20/09/1220 September 2012 | APPLICATION FOR STRIKING-OFF |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SECTION 519 |
| 01/07/101 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FRIGERIO |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FRIGERIO |
| 14/12/0914 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | NC INC ALREADY ADJUSTED 06/05/08 |
| 11/06/0811 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0811 June 2008 | GBP NC 100000/132761 06/05/2008 |
| 11/06/0811 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | NC INC ALREADY ADJUSTED 06/08/07 |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: G OFFICE CHANGED 04/07/07 50 REGENT STREET LONDON W1B 5RD |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | S80A AUTH TO ALLOT SEC 23/06/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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