I G BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 APPLICATION FOR STRIKING-OFF

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18/11/1118 November 2011 PREVSHO FROM 30/04/2012 TO 02/09/2011

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 2 September 2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/01/1116 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL OWEN / 01/01/2010

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01/02/101 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/01/0928 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/01/0821 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR RESIGNED

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/01/0729 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: G OFFICE CHANGED 05/12/06 43 WOODCHESTER ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8EN

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05/12/065 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/03/068 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/01/056 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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23/01/0423 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/01/0322 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/01/0217 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02

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07/02/017 February 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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01/02/011 February 2001 SECRETARY RESIGNED

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01/02/011 February 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: G OFFICE CHANGED 01/02/01 BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN

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01/02/011 February 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0117 January 2001 Incorporation

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