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LONDON INTERACTIVE BUSINESS INFORMATICS LIMITED

Company number 05025102

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2011 DS01 Application to strike the company off the register
24 Mar 2011 AP01 Appointment of Mrs Shahanaj Kamal as a director
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Sep 2010 TM01 Termination of appointment of Kholilur Rahman as a director
18 Sep 2010 AD01 Registered office address changed from 105 Lund Point Carpenters Road London E15 2JW United Kingdom on 18 September 2010
18 Sep 2010 TM02 Termination of appointment of Kholilur Rahman as a secretary
22 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-22
  • GBP 200
22 Feb 2010 CH01 Director's details changed for Kholilur Rahman on 26 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Mar 2009 363a Return made up to 26/01/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from 36 sheppard house warner place london E2 7AB
29 Oct 2008 288b Appointment Terminated Director samira rahman
15 Aug 2008 363a Return made up to 26/01/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Mar 2007 363a Return made up to 26/01/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Apr 2006 363s Return made up to 26/01/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Apr 2005 363s Return made up to 26/01/05; full list of members
26 Jan 2004 NEWINC Incorporation