IBC (TWO) LIMITED

Company Documents

DateDescription
03/05/113 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/01/1118 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/01/114 January 2011 APPLICATION FOR STRIKING-OFF

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23/12/1023 December 2010 23/12/10 STATEMENT OF CAPITAL GBP 1

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23/12/1023 December 2010 SOLVENCY STATEMENT DATED 21/12/10

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23/12/1023 December 2010 REDUCE ISSUED CAPITAL 26/11/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010

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01/07/101 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR APPOINTED RACHEL JACOBS

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20/04/1020 April 2010 DIRECTOR APPOINTED GARETH RICHARD WRIGHT

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/09/092 September 2009 DIRECTOR APPOINTED MARK KERSWELL

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25/06/0925 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008

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17/06/0817 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 16/06/2008

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23/04/0823 April 2008 DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/07/074 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 SECRETARY RESIGNED

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 SECRETARY'S PARTICULARS CHANGED

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/06/059 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 REMUNERATION SEC 386(2) 14/12/04

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10/12/0410 December 2004 AUDITORS RESIGNATION RE SECT 394

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24/11/0424 November 2004 RE SECTION 394

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/06/0312 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 19 PORTLAND PLACE LONDON W1B 1PX

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12/09/0212 September 2002 LOCATION OF REGISTER OF MEMBERS

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18/06/0218 June 2002 RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS

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18/06/0218 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/05/0230 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/06/0126 June 2001 RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS

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31/05/0131 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/08/0014 August 2000 LOCATION OF REGISTER OF MEMBERS

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08/08/008 August 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 19 PORTLAND PLACE LONDON W1N 3AF

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07/07/007 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000 EXEMPTION FROM APPOINTING AUDITORS 23/05/00

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03/03/003 March 2000 DIRECTOR'S PARTICULARS CHANGED

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 DIRECTOR RESIGNED

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08/12/998 December 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX

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08/12/998 December 1999 LOCATION OF REGISTER OF MEMBERS

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07/12/997 December 1999 EXEMPTION FROM APPOINTING AUDITORS 23/11/99

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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02/07/992 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 SECRETARY RESIGNED

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18/11/9818 November 1998 NEW SECRETARY APPOINTED

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02/10/982 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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25/07/9825 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/9825 July 1998 DIRECTOR'S PARTICULARS CHANGED

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25/07/9825 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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01/07/971 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 DIRECTOR'S PARTICULARS CHANGED

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17/07/9617 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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28/06/9628 June 1996 RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS

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03/04/963 April 1996 NEW SECRETARY APPOINTED

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03/04/963 April 1996

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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12/02/9612 February 1996

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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12/02/9612 February 1996

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11/07/9511 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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26/06/9526 June 1995 RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS

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21/04/9521 April 1995 REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 57-61 MORTIMER STREET LONDON W1N 7TD

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04/10/944 October 1994 EXEMPTION FROM APPOINTING AUDITORS 10/08/94

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19/09/9419 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/06/9427 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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27/06/9427 June 1994

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13/12/9313 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9318 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/06/9327 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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27/06/9327 June 1993

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/07/921 July 1992

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01/07/921 July 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/06/9130 June 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991

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19/06/9119 June 1991 REGISTERED OFFICE CHANGED ON 19/06/91 FROM: BATH HOUSE 56 HOLBORN VIADUCT LONDON EC1A 2EX

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28/04/9128 April 1991 LOCATION OF REGISTER OF MEMBERS

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28/04/9128 April 1991 NEW DIRECTOR APPOINTED

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28/04/9128 April 1991 DIRECTOR RESIGNED

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/07/9013 July 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990

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23/06/9023 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9023 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/901 June 1990 COMPANY NAME CHANGED MARKETING DESIGN & ADVERTISING ( LONDON) LIMITED CERTIFICATE ISSUED ON 04/06/90

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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04/05/904 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/904 May 1990 NEW DIRECTOR APPOINTED

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27/04/9027 April 1990 DIRECTOR RESIGNED

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03/04/903 April 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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16/03/9016 March 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/07/8924 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/8917 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 65-67 NEAL ST LONDON WC2H 9PJ

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17/05/8917 May 1989 LOCATION OF REGISTER OF MEMBERS

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17/05/8917 May 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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17/05/8917 May 1989 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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27/04/8927 April 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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03/04/893 April 1989 AUDITOR'S RESIGNATION

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20/05/8820 May 1988 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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22/04/8822 April 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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03/06/873 June 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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13/03/8713 March 1987 DIRECTOR RESIGNED

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04/02/874 February 1987 DIRECTOR RESIGNED

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13/01/8713 January 1987 GAZETTABLE DOCUMENT

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29/10/8629 October 1986 RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS

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20/09/8620 September 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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14/07/5914 July 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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