IBG SUBSID (UK) LIMITED

Company number 04268611

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2013	DS01	Application to strike the company off the register	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 84.76314	(4 pages)
27 Feb 2012	TM01	Termination of appointment of Stephen John Bradley as a director on 27 February 2012	(1 page)
24 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
15 Aug 2011	CH01	Director's details changed for Mr Michael Thomas Danson on 15 August 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Simon John Pyper on 15 August 2011	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Stephen John Bradley as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Robert Marcus as a director	(1 page)
08 Aug 2011	TM02	Termination of appointment of Robert Marcus as a secretary	(1 page)
08 Aug 2011	AP03	Appointment of Mr Stephen John Bradley as a secretary	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	AP01	Appointment of Mr Robert John Marcus as a director	(2 pages)
15 Apr 2010	AP03	Appointment of Mr Robert Marcus as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of Kenneth Appiah as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Kenneth Appiah as a secretary	(1 page)
11 Jan 2010	AA	Full accounts made up to 30 April 2009	(16 pages)
03 Dec 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(10 pages)