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IVYBRIDGE LIMITED

Company number 05058982

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2014 DS01 Application to strike the company off the register
25 Mar 2014 AD01 Registered office address changed from 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 25 March 2014
11 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Veronika Covington on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Elisabeth Keck on 19 March 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Oct 2009 AP01 Appointment of Mr Howard John Covington as a director
10 Sep 2009 287 Registered office changed on 10/09/2009 from 20 averill street london W6 8EB
29 Jul 2009 287 Registered office changed on 29/07/2009 from 3 pegasus house pegasus court olympus avenue warwick warwickshire CV34 6LW
29 Jul 2009 288b Appointment terminated secretary richard hastings james
29 Jul 2009 288b Appointment terminated director jennifer davis
29 Jul 2009 288a Director appointed veronika covington
29 Jul 2009 288a Director and secretary appointed elisabeth keck
28 Jul 2009 CERTNM Company name changed baby experiences LIMITED\certificate issued on 30/07/09
04 Mar 2009 363a Return made up to 01/03/09; full list of members