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IBO (UK) LIMITED

Company number 05317465

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2011 4.20 Statement of affairs with form 4.19
27 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-20
27 Sep 2011 600 Appointment of a voluntary liquidator
05 May 2011 AA Total exemption small company accounts made up to 31 January 2011
02 May 2011 TM02 Termination of appointment of Elena Todorova as a secretary
27 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 100
01 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Ibrahim Uzun on 22 December 2009
01 May 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Mar 2009 363a Return made up to 20/12/08; full list of members
10 Mar 2009 288b Appointment Terminated Secretary ibrahim uzun
10 Mar 2009 287 Registered office changed on 10/03/2009 from unit b 141-149 fonthill road london N4 3HF
13 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
30 May 2008 288a Secretary appointed elena todorova
22 May 2008 288b Appointment Terminated Secretary hatice colak
06 Feb 2008 363s Return made up to 20/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Jul 2007 287 Registered office changed on 13/07/07 from: 92 fonthill road finsbury park london N4 3HT
14 Apr 2007 363s Return made up to 20/12/06; full list of members
03 Jan 2007 288a New secretary appointed
14 Dec 2006 288b Secretary resigned
26 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006