IBASE SOLUTIONS LIMITED

Company Documents

DateDescription
03/05/113 May 2011 STRUCK OFF AND DISSOLVED

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG KIRKPATRICK WHITBY

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23/11/1023 November 2010 FIRST GAZETTE

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28/10/1028 October 2010 APPOINTMENT TERMINATED, SECRETARY ROGER HORSTEAD

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 69 WINDSOR ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NL

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25/08/0925 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2007

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06/08/096 August 2009 DIRECTOR RESIGNED WILLIAM PETERS

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06/08/096 August 2009 DIRECTOR RESIGNED PHILIP WALSH

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17/03/0917 March 2009 CURRSHO FROM 30/06/2008 TO 31/12/2007

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22/09/0822 September 2008 DIRECTOR APPOINTED PHILIP VICTOR WALSH

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28/07/0828 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 SECRETARY APPOINTED ROGER STANLEY HORSTEAD

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/08 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKS SL9 8EL

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 DIRECTOR RESIGNED

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28/12/0728 December 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 S-DIV 10/08/07

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22/08/0722 August 2007 MEMORANDUM OF ASSOCIATION

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 Resolutions

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21/08/0721 August 2007 Resolutions

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21/08/0721 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0721 August 2007 Resolutions

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15/08/0715 August 2007 COMPANY NAME CHANGED I3ASE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/08/07

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05/07/075 July 2007 COMPANY NAME CHANGED BPC 2113 LIMITED CERTIFICATE ISSUED ON 05/07/07

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27/06/0727 June 2007 Incorporation

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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