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INTERNATIONAL BUSINESS ACTION LIMITED

Company number 03650368

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2015 DS01 Application to strike the company off the register
12 May 2015 AA Total exemption small company accounts made up to 30 November 2014
12 May 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
01 Dec 2014 TM01 Termination of appointment of Melvyn Stuart Earle as a director on 30 November 2014
01 Dec 2014 TM01 Termination of appointment of Catherine Sarah-Jayne Earle as a director on 30 November 2014
01 Dec 2014 CH01 Director's details changed for Mr Rimantas Stasiukynas on 30 November 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
09 Sep 2013 CH01 Director's details changed for Mr Melvyn Stuart Earle on 21 April 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Mr Rimantas Stasiukynas on 17 July 2012
23 Nov 2012 CH01 Director's details changed for Miss Catherine Sarah-Jayne Earle on 17 July 2012
01 May 2012 AP01 Appointment of Mr Rimantas Stasiukynas as a director
25 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Mar 2012 AP01 Appointment of Miss Catherine Sarah-Jayne Earle as a director
24 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 October 2010
31 Oct 2011 AA01 Current accounting period shortened from 31 January 2011 to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
28 Oct 2010 TM01 Termination of appointment of Marie Earle as a director
28 Oct 2010 TM02 Termination of appointment of Marie Earle as a secretary