INFORMATION BUILDERS (U.K.) LIMITED
Company number 01511257
- Company Overview for INFORMATION BUILDERS (U.K.) LIMITED (01511257)
- Filing history for INFORMATION BUILDERS (U.K.) LIMITED (01511257)
- People for INFORMATION BUILDERS (U.K.) LIMITED (01511257)
- Charges for INFORMATION BUILDERS (U.K.) LIMITED (01511257)
- Registers for INFORMATION BUILDERS (U.K.) LIMITED (01511257)
- More for INFORMATION BUILDERS (U.K.) LIMITED (01511257)
| 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 Dec 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Dec 2024 | SH19 |
Statement of capital on 2 December 2024
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| 02 Dec 2024 | SH20 | Statement by Directors | |
| 02 Dec 2024 | CAP-SS | Solvency Statement dated 29/11/24 | |
| 02 Dec 2024 | RESOLUTIONS |
Resolutions
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| 20 Nov 2024 | DS01 | Application to strike the company off the register | |
| 12 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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| 12 Sep 2024 | AD03 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | |
| 11 Sep 2024 | AD01 | Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London W2 6LG on 11 September 2024 | |
| 11 Sep 2024 | AD03 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | |
| 11 Sep 2024 | AD02 | Register inspection address has been changed from 20 Eastbourne Terrace Paddington London W2 6LG England to 280 Bishopsgate London EC2M 4RB | |
| 11 Sep 2024 | AD02 | Register inspection address has been changed to 20 Eastbourne Terrace Paddington London W2 6LG | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
| 11 Sep 2024 | CH01 | Director's details changed for Mr Brian Lee Shytle on 11 September 2024 | |
| 11 Sep 2024 | CH01 | Director's details changed for Mr Antonio Gilbert Gomes on 11 September 2024 | |
| 07 Feb 2024 | AP03 | Appointment of Mr Sajeev Kumar Sukumaran as a secretary on 31 January 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Sajeev Kumar Sukumaran as a director on 31 January 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Ganesh Vaidyanathan as a director on 31 January 2024 | |
| 07 Feb 2024 | TM02 | Termination of appointment of Alexander Edward Kolar as a secretary on 31 January 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Alexander Edward Kolar as a director on 31 January 2024 | |
| 27 Sep 2023 | AD01 | Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London England W2 6LG on 27 September 2023 | |
| 07 Sep 2023 | AA | Accounts for a small company made up to 30 November 2022 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 02 Jun 2023 | AP03 | Appointment of Alexander Edward Kolar as a secretary on 31 May 2023 | |
| 06 Apr 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 20 Eastbourne Terrace Paddington London England W2 6LG on 6 April 2023 |