IBC (ONE) LIMITED

Company number 01011553

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2011	DS01	Application to strike the company off the register	(4 pages)
23 Dec 2010	CAP-SS	Solvency Statement dated 21/12/10	(1 page)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 1	(4 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
14 Sep 2010	SH02	Consolidation of shares on 2 September 2010	(5 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	(2 pages)
01 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
02 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	(2 pages)
08 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
02 Sep 2009	288a	Director appointed mark kerswell	(2 pages)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
03 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
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	(1 page)