IBEX OFFICE SYSTEMS LIMITED

Company number 01378139

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Aug 2014	4.68	Liquidators' statement of receipts and payments to 26 June 2014	(10 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	(8 pages)
12 Feb 2013	TM01	Termination of appointment of Richard David Coles as a director on 31 January 2013	(1 page)
04 Jul 2012	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 4 July 2012	(2 pages)
03 Jul 2012	4.70	Declaration of solvency	(3 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Jun 2012	AP01	Appointment of Mr Richard David Coles as a director on 19 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Nigel James Ward as a director on 19 June 2012	(1 page)
02 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 3,375	(3 pages)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	(2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Sep 2011	AP01	Appointment of Mr Nigel James Ward as a director on 14 September 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(3 pages)
15 Mar 2011	CH01	Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011	(2 pages)
15 Mar 2011	CH01	Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011	(2 pages)
05 Jan 2011	AA	Accounts made up to 31 March 2010	(5 pages)
10 Aug 2010	AA	Accounts made up to 31 March 2009	(5 pages)
06 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Simon Andrew Sargeant on 27 November 2009	(2 pages)