IB SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
20/08/1920 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/194 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1928 May 2019 APPLICATION FOR STRIKING-OFF

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/02/179 February 2017 Annual return made up to 20 April 2016 with full list of shareholders

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01/02/171 February 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/08/166 August 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/07/1619 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/07/157 July 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM GRANTON PARKWAY SUITE PARKWAY CLOSE SHEFFIELD S9 4WJ

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD

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23/04/1323 April 2013 DIRECTOR APPOINTED MR ALESSANDRO SILVESTRI

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER WOOD

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SYLVESTRI

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY STEPHANIE WOOD

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06/06/116 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO SYLVESTRI / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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