IBEX GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
| 21/12/1121 December 2011 | ALTER ARTICLES 12/12/2011 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 14/03/2011 |
| 06/10/106 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 27/11/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON / 12/11/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | GBP NC 1000/201000 04/04/2008 |
| 23/05/0823 May 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 23/04/0823 April 2008 | GBP NC 1000/200000 04/04/2008 |
| 21/04/0821 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 25/10/0525 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0525 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 MARDALL HOUSE, VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 28/11/0328 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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