IN BUSINESS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 32 HAZELDEAN AVENUE BO'NESS WEST LOTHIAN EH51 0NS |
| 20/01/1520 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR ROSS CAMERON MCGUINNESS |
| 09/02/149 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 23/05/1323 May 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 20 ALVA STREET EDINBURGH EH2 4PY UNITED KINGDOM |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 17/03/1017 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MCGUINNESS / 08/02/2010 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 23/02/1023 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS; AMEND |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 26/02/0826 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0623 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED I N BUSINESS CONSULTING LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | S366A DISP HOLDING AGM 08/02/05 |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
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