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IBA SERVICES LIMITED

Company number 02999291

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2012 DS01 Application to strike the company off the register
28 Mar 2012 SH20 Statement by Directors
28 Mar 2012 SH19 Statement of capital on 28 March 2012
  • GBP 1
28 Mar 2012 CAP-SS Solvency Statement dated 27/03/12
28 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2012 TM01 Termination of appointment of Michael John Reynolds as a director on 13 March 2012
15 Mar 2012 TM01 Termination of appointment of Francis Webb Neate as a director on 14 March 2012
15 Mar 2012 TM01 Termination of appointment of Roger Stephen Mccormick as a director on 15 March 2012
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mark Steven Ellis on 12 December 2011
17 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Aug 2011 AD01 Registered office address changed from 1 Stephen Street London W1at 1At on 23 August 2011
18 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Hugh Stubbs as a director
26 Nov 2010 AA Full accounts made up to 31 March 2010
21 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Roger Stephen Mccormick on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Hugh William James Stubbs on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Francis Webb Neate on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Michael Paul Markillie Dolby on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mark Steven Ellis on 3 December 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008