IBC (ONE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/114 January 2011 | APPLICATION FOR STRIKING-OFF |
| 23/12/1023 December 2010 | REDUCE ISSUED CAPITAL 30/11/2010 |
| 23/12/1023 December 2010 | SOLVENCY STATEMENT DATED 21/12/10 |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 1 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | ADOPT ARTICLES 02/09/2010 |
| 14/09/1014 September 2010 | CONSOLIDATION 02/09/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 01/07/101 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MARK KERSWELL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REMUNERATION SEC 386(2) 14/12/04 |
| 09/12/049 December 2004 | AUDITOR'S RESIGNATION |
| 24/11/0424 November 2004 | RE SECTION 394 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 19 PORTLAND PLACE LONDON W1B 1PX |
| 12/09/0212 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS |
| 31/05/0131 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 19 PORTLAND PLACE LONDON W1N 3AF |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/05/00 |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX |
| 08/12/998 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/997 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/11/99 |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS |
| 03/04/963 April 1996 | |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 57-61 MORTIMER STREET LONDON W1N 7TD |
| 04/10/944 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/08/94 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | |
| 27/06/9327 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: BATH HOUSE(3RD FLOOR) 56 HOLBORN VIADUCT LONDON EC1A 2EX |
| 28/04/9128 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 15/11/90 |
| 08/11/908 November 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 08/11/908 November 1990 | AD 31/12/81--------- £ SI 9897@1 |
| 08/11/908 November 1990 | |
| 08/11/908 November 1990 | |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | |
| 12/07/9012 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | COMPANY NAME CHANGED SUMMERFIELD MORGENTHAU MD&A LIMI TED CERTIFICATE ISSUED ON 04/06/90 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 08/08/898 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | COMPANY NAME CHANGED SUMMERFIELD LERNER MD&A LIMITED CERTIFICATE ISSUED ON 18/05/89 |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | COMPANY NAME CHANGED SUMMERFIELD LERNER LIMITED CERTIFICATE ISSUED ON 03/04/89 |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8919 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 11/03/8811 March 1988 | Full accounts made up to 1987-01-31 |
| 22/01/8822 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/12/8618 December 1986 | COMPANY NAME CHANGED MALLERMAN SUMMERFIELD & PARTNERS LIMITED CERTIFICATE ISSUED ON 18/12/86 |
| 13/11/8613 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 2/16 GOODGE STREET LONDON W1P 1FF |
| 16/10/8616 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/7118 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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