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INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED

Company number 00959641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2011 DS01 Application to strike the company off the register
23 Dec 2010 CAP-SS Solvency Statement dated 21/12/10
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 0.10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2010 CH01 Director's details changed for Mr Peter Stephen Rigby on 5 October 2010
08 Oct 2010 CH01 Director's details changed for Mr Adam Christopher Walker on 5 October 2010
08 Oct 2010 CH03 Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010
15 Sep 2010 SH02 Sub-division of shares on 2 September 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
01 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Rachel Jacobs as a director
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
03 Dec 2009 CH01 Director's details changed for Mark Henry Kerswell on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
27 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
08 Sep 2009 AA Accounts made up to 31 December 2008
02 Sep 2009 288a Director appointed mark kerswell
25 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Jul 2008 AA Accounts made up to 31 December 2007
25 Jun 2008 288c Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom