IBS SECURITIES LIMITED

Company number 05855865

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 31 March 2012	(1 page)
10 Dec 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 10 December 2012	(2 pages)
05 Nov 2012	AD01	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP on 5 November 2012	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 20 September 2012	(2 pages)
15 May 2012	TM01	Termination of appointment of Ian James Parker as a director on 12 February 2012	(2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 809,772	(7 pages)
20 Jun 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Mar 2011	MISC	Section 519	(1 page)
01 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
21 Jun 2010	TM01	Termination of appointment of Antonio Frigerio as a director	(2 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 May 2010	TM01	Termination of appointment of Antonio Frigerio as a director	(1 page)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 809,772	(4 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
08 Aug 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Jun 2008	88(2)	Ad 06/05/08 gbp si 32761@1=32761 gbp ic 100000/132761	(2 pages)
11 Jun 2008	123	Nc inc already adjusted 06/05/08	(1 page)