IBIS PROJECT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/133 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/12/123 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/11/127 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 07/11/127 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM ISIS HOUSE 43 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CAMPBELL |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR |
| 18/10/1218 October 2012 | ADOPT ARTICLES 23/06/2011 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/12/115 December 2011 | SECRETARY APPOINTED MS KRISTIN NOELLE WARRIOR |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN RILEY |
| 24/11/1124 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/09/1126 September 2011 | ADOPT ARTICLES 23/06/2011 |
| 26/09/1126 September 2011 | S80A AUTH TO ALLOT SEC 23/06/2011 |
| 26/07/1126 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR GREGORY CAMPBELL |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR AIDAN MILLS THOMAS |
| 04/11/094 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN ROSSER / 03/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM HOPKINS / 30/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR VIVIAN ROSSER |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART CHAPMAN / 03/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM HOPKINS / 03/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN ELIZABETH RILEY / 03/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DAVID MILLS THOMAS / 03/10/2009 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM ISIS HOUSE, 42 STATION ROAD HENLEY ON THAMES OXON RG9 1AT |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS HOPKINS / 24/09/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR TOMAS WILLIAM HOPKINS |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR PETER STUART CHAPMAN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CAREY |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED RICHARD STANWAY WILLIAMS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/05/099 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 09/05/099 May 2009 | DISAPP PRE-EMPT RIGHTS 30/04/2009 AUTH ALLOT OF SECURITY 30/04/2009 GBP NC 578685.87/578685.88 30/04/2009 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/0928 March 2009 | NC INC ALREADY ADJUSTED 20/02/09 |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED BRUCE MACFARLANE |
| 28/03/0928 March 2009 | DETAILING SHARE OPTION SCHEME 20/02/2009 VARY SHARE RIGHTS/NAME 20/02/2009 GBP NC 985/578685.87 20/02/2009 ADOPT ARTICLES 20/02/2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 15/10/0715 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: ISIS HOUSE 43 STATION ROAD HENLEY ON THAMES OXON RG9 1AT |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 11/11/0611 November 2006 | NC INC ALREADY ADJUSTED 26/10/06 |
| 11/11/0611 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0619 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/03/0628 March 2006 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 28/03/0628 March 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 06/12/056 December 2005 | COMPANY NAME CHANGED TSPCO 170 LIMITED CERTIFICATE ISSUED ON 06/12/05; RESOLUTION PASSED ON 14/11/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: APPLE ASH WOODLANDS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4AB |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company