IBIS PROJECT SERVICES LIMITED

Company number 05581322

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Dec 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
07 Nov 2012	4.20	Statement of affairs with form 4.19	(7 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-01	(1 page)
30 Oct 2012	AD01	Registered office address changed from Isis House 43 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 30 October 2012	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Peter Stuart Chapman as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Gregory Campbell as a director on 29 October 2012	(1 page)
29 Oct 2012	TM02	Termination of appointment of Kristin Noelle Warrior as a secretary on 29 October 2012	(1 page)
18 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 577,692.53	(4 pages)
13 Aug 2012	TM01	Termination of appointment of Thomas William Hopkins as a director on 25 July 2012	(1 page)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
05 Dec 2011	AP03	Appointment of Ms Kristin Noelle Warrior as a secretary on 31 October 2011	(1 page)
05 Dec 2011	TM02	Termination of appointment of Eileen Elizabeth Riley as a secretary on 31 October 2011	(1 page)
24 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(8 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2011	CC04	Statement of company's objects	(2 pages)
26 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2011	88(2)	Capitals not rolled up	(2 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
18 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(8 pages)
18 Oct 2010	AP01	Appointment of Mr Gregory Campbell as a director	(2 pages)

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