IBEX GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
28/09/2328 September 2023 Final Gazette dissolved following liquidation

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28/09/2328 September 2023 Final Gazette dissolved following liquidation

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28/06/2328 June 2023 Return of final meeting in a members' voluntary winding up

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06/02/236 February 2023 Liquidators' statement of receipts and payments to 2022-12-07

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03/02/223 February 2022 Liquidators' statement of receipts and payments to 2021-12-07

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29/06/2029 June 2020 REDUCE ISSUED CAPITAL 16/06/2020

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29/06/2029 June 2020 29/06/20 STATEMENT OF CAPITAL GBP 0.01

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29/06/2029 June 2020 STATEMENT BY DIRECTORS

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29/06/2029 June 2020 SOLVENCY STATEMENT DATED 16/06/20

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28/05/2028 May 2020 22/04/20 STATEMENT OF CAPITAL GBP 395153.18 22/04/20 TREASURY CAPITAL GBP 0

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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18/03/2018 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRG PAKISTAN LIMITED

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04/03/204 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2020

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03/04/193 April 2019 26/03/19 STATEMENT OF CAPITAL GBP 395544.00

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05/10/185 October 2018 SECRETARY APPOINTED CHRISTY O'CONNOR

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05/10/185 October 2018 APPOINTMENT TERMINATED, SECRETARY DEENA WILLIAMSON

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR GERHARD KLEISTERLEE

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD CHISHTI

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT DECHANT

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR KARL GABEL

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOEL WYLER

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LEONE

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27/03/1827 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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28/06/1728 June 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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28/06/1728 June 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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28/06/1728 June 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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28/06/1728 June 2017 REREG PLC TO PRI; RES02 PASS DATE:28/06/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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23/01/1723 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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12/01/1712 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/1628 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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27/04/1627 April 2016 28/06/13 STATEMENT OF CAPITAL GBP 395544

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29/01/1629 January 2016 RETURN OF PURCHASE OF OWN SHARES 22/12/15 TREASURY CAPITAL GBP 208.25

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05/01/165 January 2016 RETURN OF PURCHASE OF OWN SHARES 08/12/15 TREASURY CAPITAL GBP 108.25

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05/01/165 January 2016 RETURN OF PURCHASE OF OWN SHARES 15/12/15 TREASURY CAPITAL GBP 86.55

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16/12/1516 December 2015 RETURN OF PURCHASE OF OWN SHARES 12/11/15 TREASURY CAPITAL GBP 29.25

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16/12/1516 December 2015 RETURN OF PURCHASE OF OWN SHARES 19/11/15 TREASURY CAPITAL GBP 36.55

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14/12/1514 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1510 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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23/11/1523 November 2015 RETURN OF PURCHASE OF OWN SHARES 05/11/15 TREASURY CAPITAL GBP 14.5

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11/11/1511 November 2015 DIRECTOR APPOINTED DR JOEL PETER WYLER

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02/11/152 November 2015 DIRECTOR APPOINTED ROBERT DECHANT

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02/11/152 November 2015 DIRECTOR APPOINTED GERHARD JOHANNES KLEISTERLEE

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30/10/1530 October 2015 SECRETARY APPOINTED DEENA WILLIAMSON

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30/10/1530 October 2015 APPOINTMENT TERMINATED, SECRETARY JIMMY HOLLAND

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20/08/1520 August 2015 RETURN OF PURCHASE OF OWN SHARES 24/07/15 TREASURY CAPITAL GBP 7.25

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28/07/1528 July 2015 RETURN OF PURCHASE OF OWN SHARES

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02/07/152 July 2015 RETURN OF PURCHASE OF OWN SHARES

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14/04/1514 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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10/03/1510 March 2015 INTERIM ACCOUNTS MADE UP TO 31/01/15

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26/01/1526 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEZIRIAN

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17/11/1417 November 2014 INTERIM ACCOUNTS MADE UP TO 30/09/14

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19/05/1419 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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25/03/1425 March 2014 INTIAL ACCOUNTS MADE UP TO 31/12/13

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17/06/1317 June 2013 SUB-DIVISION 31/05/13

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17/06/1317 June 2013 PURCHASE CONTRACT 31/05/2013

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17/06/1317 June 2013 ADOPT ARTICLES 31/05/2013

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10/06/1310 June 2013 31/03/13 STATEMENT OF CAPITAL GBP 32249955.00

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07/06/137 June 2013 07/06/13 STATEMENT OF CAPITAL GBP 322500.55

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07/06/137 June 2013 31/05/13 STATEMENT OF CAPITAL GBP 32249956.00

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07/06/137 June 2013 RETURN OF PURCHASE OF OWN SHARES

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05/06/135 June 2013 DIRECTOR APPOINTED JOHN LEONE

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05/06/135 June 2013 DIRECTOR APPOINTED STEPHEN MARK KEZIRIAN

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05/06/135 June 2013 DIRECTOR APPOINTED KARL KEVEL GABEL

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05/06/135 June 2013 DIRECTOR APPOINTED TIMOTHY EDWARD KELLY

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05/06/135 June 2013 DIRECTOR APPOINTED MOHAMMEDULLA KHAISHGI

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04/06/134 June 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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04/06/134 June 2013 REREG PRI TO PLC; RES02 PASS DATE:04/06/2013

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04/06/134 June 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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04/06/134 June 2013 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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04/06/134 June 2013 BALANCE SHEET

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04/06/134 June 2013 AUDITORS' STATEMENT

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04/06/134 June 2013 AUDITORS' REPORT

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29/05/1329 May 2013 CURREXT FROM 31/03/2014 TO 30/06/2014

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR JIMMY HOLLAND

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17/05/1317 May 2013 SECRETARY APPOINTED JIMMY DERRELL HOLLAND

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17/05/1317 May 2013 DIRECTOR APPOINTED JIMMY DERRELL HOLLAND

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS

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04/04/134 April 2013 DIRECTOR APPOINTED MUHAMMAD ZIAULLAH CHISHTI

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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