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INFORMATION TECHNOLOGY BUSINESS SOLUTIONS LIMITED

Company number 03465120

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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)
19 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2013 AD01 Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB on 4 September 2013
03 Sep 2013 4.70 Declaration of solvency
03 Sep 2013 600 Appointment of a voluntary liquidator
03 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
19 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
22 Nov 2011 CH03 Secretary's details changed for Alexandra Jane Brayley on 30 June 2011
22 Nov 2011 CH01 Director's details changed for Mr Marcos George Brayley on 30 June 2011
01 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2008 363a Return made up to 13/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 13/11/07; full list of members
15 Nov 2006 363a Return made up to 13/11/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2005 363a Return made up to 13/11/05; full list of members
08 Dec 2004 363s Return made up to 13/11/04; full list of members