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INNOVATIVE BUSINESS STRATEGIES LIMITED

Company number 04716778

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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)
05 May 2015	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)
20 Jan 2015	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)
08 Jan 2015	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)
06 Jan 2015	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 400	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 400 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
27 May 2011	AD01	Registered office address changed from Capital Law Llp One Caspian Point Caspian Way Cardiff CF10 4DQ on 27 May 2011	View PDF Registered office address changed from Capital Law Llp One Caspian Point Caspian Way Cardiff CF10 4DQ on 27 May 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	CH04	Secretary's details changed for Capital Law Secretaries Limited on 26 May 2011	View PDF Secretary's details changed for Capital Law Secretaries Limited on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	MG01	Duplicate mortgage certificatecharge no:4
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
21 Oct 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH04	Secretary's details changed for Capital Law Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Capital Law Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	288c	Director's change of particulars / malcolm duncan / 15/10/2008	View PDF Director's change of particulars / malcolm duncan / 15/10/2008 - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase by pilling tree LTD of super rod LTD 31/10/2008	View PDF Resolutions RES13 ‐ Purchase by pilling tree LTD of super rod LTD 31/10/2008 - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)

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