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IBF VENTURES LIMITED

Company number 05014553

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
09 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
07 Mar 2014 CH01 Director's details changed for Gennady Golub on 14 January 2014
13 Jan 2014 CH01 Director's details changed for Gennady Golub on 13 January 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AP01 Appointment of Gennady Golub as a director
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
14 Jan 2011 CH04 Secretary's details changed for Accomplish Secretaries Limited on 13 January 2011
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
14 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
08 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 13/01/09; full list of members
14 Jan 2009 288b Appointment terminated director pamela wallis