IBERTEK BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1412 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/07/1316 July 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FALCONER |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MRS CHRISTINA MORRIS |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART FALCONER / 01/10/2010 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR RICHARD STUART FALCONER |
| 14/07/1014 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA TRAVERS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA TRAVERS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA MORRIS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD FALCONER |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MORRIS |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED DONNA TRAVERS |
| 04/03/104 March 2010 | DIRECTOR APPOINTED CHRISTINA MORRIS |
| 18/02/1018 February 2010 | SECRETARY APPOINTED CHRISTINA MORRIS |
| 09/02/109 February 2010 | DUPLICATE TERMINATION OF DONNA TRAVERS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA TRAVERS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA TRAVERS |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: 5 MAPLETON HOUSE MAPLETON ROAD FOUR ELMS EDENBRIDGE KENT TN8 6PL |
| 24/08/0924 August 2009 | SECRETARY RESIGNED RICHARD FALCONER |
| 21/08/0921 August 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY APPOINTED DONNA MARIANNE TRAVERS |
| 08/08/098 August 2009 | DIRECTOR RESIGNED RICHARD FALCONER |
| 17/06/0917 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 5 MAPLETON HOUSE MAPLETON ROAD FOUR ELMS EDENBRIDGE KENT TN8 6PL UNITED KINGDOM |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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