- Company Overview for INTELLIGENT BUSINESS SERVICES LIMITED (02603985)
- Filing history for INTELLIGENT BUSINESS SERVICES LIMITED (02603985)
- People for INTELLIGENT BUSINESS SERVICES LIMITED (02603985)
- Charges for INTELLIGENT BUSINESS SERVICES LIMITED (02603985)
- Insolvency for INTELLIGENT BUSINESS SERVICES LIMITED (02603985)
- More for INTELLIGENT BUSINESS SERVICES LIMITED (02603985)
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) |
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15 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2022 | |
28 Jul 2021 | AD01 | Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021 | |
12 Jul 2021 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2021 | LIQ10 | Removal of liquidator by court order | |
01 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2021 | |
01 Mar 2021 | AD01 | Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 1 March 2021 | |
07 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
07 Aug 2020 | LIQ10 | Removal of liquidator by court order | |
17 Mar 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 January 2020 | |
13 Feb 2019 | AD01 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on 13 February 2019 | |
12 Feb 2019 | LIQ01 | Declaration of solvency | |
12 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
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14 Jan 2019 | TM01 | Termination of appointment of Stephen James Blundell as a director on 14 January 2019 | |
14 Jan 2019 | TM01 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 January 2019 | |
27 Jul 2018 | AA | Accounts for a small company made up to 31 July 2017 | |
26 Apr 2018 | AA01 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 | |
26 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
25 Jan 2018 | PSC02 | Notification of Access Uk Ltd as a person with significant control on 16 June 2017 | |
25 Jan 2018 | PSC07 | Cessation of Gareth John Powell as a person with significant control on 16 June 2017 | |
25 Jan 2018 | AA01 | Previous accounting period shortened from 30 September 2017 to 31 July 2017 | |
19 Jun 2017 | TM02 | Termination of appointment of Gareth Powell as a secretary on 16 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Denise Anne Powell as a director on 16 June 2017 |