INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED
Company number 04743762
- Company Overview for INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED (04743762)
- Filing history for INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED (04743762)
- People for INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED (04743762)
- Insolvency for INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED (04743762)
- More for INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED (04743762)
| 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 Oct 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2024 | |
| 20 Sep 2024 | AD01 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024 | |
| 18 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2023 | |
| 06 Oct 2023 | AD01 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 | |
| 14 Oct 2022 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 14 October 2022 | |
| 14 Oct 2022 | LIQ01 | Declaration of solvency | |
| 14 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
| 14 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 23 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 24 May 2022 with updates | |
| 22 Sep 2022 | PSC03 | Notification of Accenture Plc as a person with significant control on 19 August 2021 | |
| 22 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 September 2022 | |
| 14 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
| 09 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 27 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 01 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
| 19 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
| 19 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 19 June 2018 | |
| 04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 |