- Company Overview for INNOVATIVE BUSINESS SYSTEMS LIMITED (02690098)
- Filing history for INNOVATIVE BUSINESS SYSTEMS LIMITED (02690098)
- People for INNOVATIVE BUSINESS SYSTEMS LIMITED (02690098)
- More for INNOVATIVE BUSINESS SYSTEMS LIMITED (02690098)
| 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) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Dec 2012 | DS01 | Application to strike the company off the register | |
| 28 Feb 2012 | AR01 |
Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
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| 28 Feb 2012 | TM01 | Termination of appointment of Jonathan Mark Farrow as a director on 28 February 2012 | |
| 19 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 11 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 08 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 17 Feb 2010 | CH03 | Secretary's details changed for Rasmus Kolind on 17 February 2010 | |
| 17 Feb 2010 | CH01 | Director's details changed for Annette Langhoff Kolind on 17 February 2010 | |
| 01 Jun 2009 | AA | Accounts made up to 31 March 2009 | |
| 10 Mar 2009 | 363a | Return made up to 11/02/09; full list of members | |
| 15 Sep 2008 | AA | Accounts made up to 31 March 2008 | |
| 26 Mar 2008 | 287 | Registered office changed on 26/03/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW | |
| 07 Mar 2008 | 363a | Return made up to 11/02/08; full list of members | |
| 07 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
| 22 Feb 2007 | 363s | Return made up to 11/02/07; full list of members | |
| 12 Feb 2007 | AA | Accounts made up to 31 March 2006 | |
| 07 Mar 2006 | 363s | Return made up to 11/02/06; full list of members | |
| 07 Mar 2006 | 288c | Director's particulars changed | |
| 24 Feb 2006 | AA | Accounts made up to 31 March 2005 | |
| 28 Feb 2005 | 363s | Return made up to 11/02/05; full list of members | |
| 24 Dec 2004 | AA | Accounts made up to 31 March 2004 | |
| 26 Feb 2004 | 363s | Return made up to 11/02/04; full list of members |