IBSTONE TECHNOLOGY LTD

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Company Documents

DateDescription
13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
KNIGHTS QUARTER 14 ST. JOHN'S LANE
LONDON
EC1M 4AJ

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12/02/1512 February 2015 DECLARATION OF SOLVENCY

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12/02/1512 February 2015 SPECIAL RESOLUTION TO WIND UP

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12/02/1512 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/11/1418 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR GLEN JONES

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
C/O GLEN JONES
THE LODGE CHOLSEY GRANGE
IBSTONE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3XT
ENGLAND

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19/08/1419 August 2014 DIRECTOR APPOINTED MR SIMON RICHARD WEST

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05/12/135 December 2013 DIRECTOR APPOINTED MRS FELICITY JONES

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30/09/1330 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/10/121 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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01/10/121 October 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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