IBEX DIGITAL LIMITED

Company Documents

DateDescription
31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/02/152 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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19/01/1519 January 2015 DIRECTOR APPOINTED PHILIP ROGER MAYNE

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HERSEY-WALKER

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26/03/1226 March 2012 DIRECTOR APPOINTED NIKI JOHN HERSEY-WALKER

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30/01/1230 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/1010 August 2010 APPOINTMENT TERMINATED, SECRETARY COLIN ELLIOTT

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10/08/1010 August 2010 SECRETARY APPOINTED NIKI HERSEY-WALKER

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06/08/106 August 2010 Annual return made up to 19 January 2010 with full list of shareholders

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30/07/1030 July 2010 ORDER OF COURT - RESTORATION

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08/12/098 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/08/0925 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/0912 August 2009 APPLICATION FOR STRIKING-OFF

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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16/02/0716 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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23/02/0623 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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30/03/0530 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/03/0522 March 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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20/02/0320 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/02/0119 February 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/06/00

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13/02/0113 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 SECRETARY RESIGNED

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26/01/0026 January 2000 ADOPTARTICLES19/01/00

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19/01/0019 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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