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INTERNATIONAL BUSINESS SOLUTIONS UK LTD

Company number 05227362

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 June 2012
24 Apr 2012 AD01 Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 24 April 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 18 December 2011
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 18 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 December 2010
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 18 December 2009
24 Jun 2009 4.68 Liquidators' statement of receipts and payments to 18 June 2009
25 Jun 2008 4.20 Statement of affairs with form 4.19
25 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-19
25 Jun 2008 600 Appointment of a voluntary liquidator
05 Jun 2008 287 Registered office changed on 05/06/2008 from unit 1A, st. Matthews business park, gower street leicester LE1 3LJ
26 Sep 2007 363s Return made up to 09/09/07; full list of members
26 Sep 2007 363(288) Director's particulars changed
12 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Feb 2007 288c Director's particulars changed
17 Feb 2007 288c Director's particulars changed
24 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New director appointed
25 Oct 2006 363s Return made up to 09/09/06; full list of members