IBEX INFORMATION SERVICES LTD

Company Documents

DateDescription
09/12/149 December 2014 STRUCK OFF AND DISSOLVED

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26/08/1426 August 2014 FIRST GAZETTE

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19/05/1419 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/07/1317 July 2013 COMPANY NAME CHANGED IBEXIS LTD
CERTIFICATE ISSUED ON 17/07/13

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04/06/134 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW JONES

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 96 PARK LANE WHITEFIELD MANCHESTER M45 7PT

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN RICKLESS

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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12/05/1112 May 2011 12/05/11 STATEMENT OF CAPITAL GBP 283.5

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10/05/1110 May 2011 10/11/10 STATEMENT OF CAPITAL GBP 250.1

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHN ARGIRAKIS / 02/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICKLESS / 02/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHN ARGIRAKIS / 02/05/2010

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28/05/1028 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICKLESS / 02/05/2010

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29/03/1029 March 2010 02/02/10 STATEMENT OF CAPITAL GBP 233.40

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 COMPANY NAME CHANGED IBEX INFORMATION SERVICES LTD CERTIFICATE ISSUED ON 26/03/09

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19/03/0919 March 2009 DIRECTOR APPOINTED DARREN RICKLESS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/03/096 March 2009 S-DIV

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06/03/096 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/096 March 2009 SUB DIVISION OF SHARES 26/02/2009 AUTH ALLOT OF SECURITY 26/02/2009 GBP NC 100/200 26/02/2009

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06/03/096 March 2009 SUB DIVISION OF SHARES 26/02/2009

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06/03/096 March 2009 NC INC ALREADY ADJUSTED 26/02/09

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06/03/096 March 2009 NC INC ALREADY ADJUSTED 27/02/09

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20/05/0820 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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