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IBUY TV LIMITED

Company number 05343797

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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)
04 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
26 May 2011 LIQ MISC OC Court order INSOLVENCY:c/o - removal of liquidator
26 May 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 May 2011 600 Appointment of a voluntary liquidator
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 15 March 2011
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
28 Sep 2009 287 Registered office changed on 28/09/2009 from 100 new bridge street london EC4V 6JA
28 Sep 2009 4.70 Declaration of solvency
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-16
17 Jun 2009 123 Nc inc already adjusted 04/06/09
12 Jun 2009 88(2) Ad 04/06/09 gbp si 12873012@1=12873012 gbp ic 1/12873013
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 04/06/2009
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2009 288a Director appointed michael john attinella
13 May 2009 288b Appointment Terminated Director james warner
04 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2008 363a Return made up to 26/01/08; full list of members
05 Mar 2008 288c Director's Change of Particulars / james warner / 26/01/2008 / Street was: 11850 9TH street north,, now: 834 south dakota avenue; Area was: apartment 8102, bay isle key,, now: ; Post Town was: st. Petersburg, now: tampa; Region was: FLORIDA11850, now: florida fl 33606
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
13 Feb 2007 363a Return made up to 26/01/07; full list of members