INTERACTIVE BUSINESS TECHNOLOGY GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2019:LIQ. CASE NO.1 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND |
| 30/07/1830 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/07/1830 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/07/1830 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR NICHOLAS NORMAN |
| 20/04/1620 April 2016 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY GRADY / 15/03/2016 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY MEDICI MERCHANTS LTD |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY GRADY |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRUDEE GRADY / 15/03/2016 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | CORPORATE SECRETARY APPOINTED INTERACTIVE ASSET MANAGEMENT LTD |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED LYNDSEY GRADY |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EQUITY PARTNERS GROUP LTD |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORMAN |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRUDEE GRADY / 16/06/2014 |
| 03/06/153 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAKERS |
| 23/05/1423 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR MICHAEL ALLEN DAKERS |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAKERS |
| 28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR MICHAEL ALLEN DAKERS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/05/1131 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 103 |
| 11/03/1111 March 2011 | NC INC ALREADY ADJUSTED 14/02/2011 |
| 28/02/1128 February 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR NICHOLAS NORMAN |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MEDICI MERCHANTS LTD |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED BUSINESS TECHNOLOGY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQUITY PARTNERS GROUP LTD / 01/10/2009 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDICI MERCHANTS LTD / 01/10/2009 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDICI MERCHANTS LTD / 01/10/2009 |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA SMITH |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MEDICI MERCHANTS LTD |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED TRUDEE GRADY |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED EQUITY PARTNERS GROUP LTD |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MEDICI MERCHANTS LTD |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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