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I3 BUSINESS LIMITED

Company number 05644153

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2010 DS01 Application to strike the company off the register
20 Oct 2009 TM01 Termination of appointment of Mark Jarvis as a director
30 Mar 2009 363a Return made up to 05/12/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 88(2) Ad 28/07/08 gbp si 98@0.5=49 gbp ic 1/50
27 Aug 2008 123 Nc inc already adjusted 28/07/08
27 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2008 288a Director appointed mark jarvis
12 Aug 2008 CERTNM Company name changed nagem LTD\certificate issued on 13/08/08
11 Apr 2008 288b Appointment Terminated Secretary sharon hunter
27 Mar 2008 288a Secretary appointed sharon hunter
27 Mar 2008 288b Appointment Terminated Secretary sally ingram
27 Mar 2008 287 Registered office changed on 27/03/2008 from 24 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP
28 Dec 2007 288b Director resigned
21 Dec 2007 363a Return made up to 05/12/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 05/12/06; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: 46 gofton walk west denton newcastle upon tyne tyne & wear NE5 2PP
21 Feb 2006 287 Registered office changed on 21/02/06 from: 19 cockshott dean, castlefields prudhoe northumberland NE42 5QG
05 Dec 2005 NEWINC Incorporation