IBC INFORMA LIMITED

Company number 01915607

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(18 pages)
17 May 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016	(1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
30 Nov 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(2 pages)
30 Nov 2015	ANNOTATION	Rectified AP01 was removed from the public register on 11/05/2016 as it was invalid or ineffective.
06 Oct 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(14 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 3 in full	(3 pages)
26 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(14 pages)
10 Sep 2014	TM02	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Aug 2014	TM01	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013	(2 pages)
11 Jul 2014	CERTNM	Company name changed 01915607 LIMITED\certificate issued on 11/07/14 CONNOT ‐	(3 pages)