IBLE SOLUTIONS LIMITED

Company Documents

DateDescription
18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/05/1716 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/178 May 2017 APPLICATION FOR STRIKING-OFF

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE MILLER / 28/08/2012

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY KAREN MILLER

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19/02/1319 February 2013 SECRETARY APPOINTED MR RONALD MILLER

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19/02/1319 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY RONNIE MILLER

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19/02/1319 February 2013 SECRETARY APPOINTED MR RONNIE MILLER

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19/02/1319 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KAREN LOUISE MILLER / 19/02/2013

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19/02/1319 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RONNIE MILLER / 19/02/2013

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19/02/1319 February 2013 TERMINATE SEC APPOINTMENT

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19/02/1319 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RONNIE MILLER / 19/02/2013

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/02/1214 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/02/1115 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STORRIER / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/02/0812 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/03/0620 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/02/0518 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/02/0413 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/02/0313 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 24 BABERTON CRESCENT EDINBURGH EH14 5BP

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12/02/0212 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 32/11 CALDER GARDENS EDINBURGH EH11 4JS

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17/08/0117 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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14/02/0114 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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11/02/0011 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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05/03/995 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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05/03/995 March 1999 SECRETARY RESIGNED

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05/03/995 March 1999 NEW SECRETARY APPOINTED

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20/02/9820 February 1998 NEW SECRETARY APPOINTED

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18/02/9818 February 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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