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IOS BUSINESS COURIERS LIMITED

Company number 03513596

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2014 AA Full accounts made up to 31 December 2012
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
21 Nov 2013 MR04 Satisfaction of charge 7 in full
21 Nov 2013 MR04 Satisfaction of charge 6 in full
11 Oct 2013 SH20 Statement by Directors
11 Oct 2013 SH19 Statement of capital on 11 October 2013
  • GBP 1
11 Oct 2013 CAP-SS Solvency Statement dated 07/10/13
11 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 101
18 Jun 2013 MR04 Satisfaction of charge 5 in full
18 Jun 2013 MR04 Satisfaction of charge 4 in full
01 May 2013 TM01 Termination of appointment of John Paul Clark as a director on 26 October 2012
07 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for John Paul Clark on 7 March 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Mark Thomas Felstead as a director on 6 January 2012
12 Oct 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
16 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
10 Dec 2010 MISC Auditors resignation
09 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-04
09 Nov 2010 CONNOT Change of name notice