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INCHCAPE BUSINESS SERVICES LIMITED

Company number 04271624

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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)
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
25 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 2	View PDF Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 16 August 2010	View PDF Secretary's details changed for Inchcape Uk Corporate Management Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH02	Director's details changed for Inchcape Corporate Services Limited on 16 August 2010	View PDF Director's details changed for Inchcape Corporate Services Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Feb 2009	288c	Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: , now: inchcape house; Street was: suite 3 rushmoor court, now: langford lane; Area was: hatters lane, now: kidlington; Post Town was: watford, now: oxford; Post Code was: WD18 8PY, now: OX5 1HT	View PDF Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: , now: inchcape house; Street was: suite 3 rushmoor court, now: langford lane; Area was: hatters lane, now: kidlington; Post Town was: watford, now: oxford; Post Code was: WD18 8PY, now: OX5 1HT - link opens in a new window - 1 page (1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/10/2008	View PDF Resolutions RES13 ‐ Section 175 10/10/2008 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
23 Aug 2006	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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