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IBOOKNET LIMITED

Company number 03925313

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 687
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 TM01 Termination of appointment of Stephen Foster as a director
30 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
03 Jan 2011 TM01 Termination of appointment of Graham Sims as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AP01 Appointment of Charlotte Louise Clifton Robinson as a director
15 Sep 2010 CH01 Director's details changed for Mr Roger William Thomas on 15 September 2010
27 Aug 2010 AP01 Appointment of Mr Graham Andrew Michael Sims as a director
27 Aug 2010 TM01 Termination of appointment of Jane Badger as a director
27 Aug 2010 AD01 Registered office address changed from The Manor Hous 77 High Street Irchester Wellingborough Northamptonshire NN29 7AA United Kingdom on 27 August 2010
09 Jun 2010 AP01 Appointment of Ms Ruth Lane Moushabeck as a director
09 Jun 2010 TM02 Termination of appointment of Jane Badger as a secretary
09 Jun 2010 AP03 Appointment of Ms Ruth Lane Moushabeck as a secretary
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from The Manor House High Street Irchester Wellingborough Northamptonshire NN29 7AA Uk on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Roger William Thomas on 18 February 2010
23 Feb 2010 CH01 Director's details changed for Mrs Jane Elizabeth Badger on 18 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Stephen John William Foster on 18 February 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 288a Director appointed mr stephen john william foster
14 Sep 2009 288b Appointment Terminated Director paul tranter