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IBC OFFSHORE FORMATIONS LTD

Company number 05958165

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2012 DS01 Application to strike the company off the register
20 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 1
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 AD01 Registered office address changed from 30-38 Dock Street Leeds W Yorks LS10 1JF on 26 May 2011
24 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
24 Nov 2010 TM02 Termination of appointment of Caroline Longley as a secretary
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr James Timothy Chapman Longley on 5 October 2009
07 Apr 2009 CERTNM Company name changed isthmus property fund LIMITED\certificate issued on 08/04/09
15 Oct 2008 363a Return made up to 05/10/08; full list of members
15 Oct 2008 288c Director's Change of Particulars / james longley / 01/10/2008 / HouseName/Number was: , now: 4; Street was: 14 oxford road, now: durham street; Area was: putney, now: ; Post Code was: SW15 2LF, now: SE11 5JA; Country was: , now: united kingdom
15 Oct 2008 288c Secretary's Change of Particulars / caroline longley / 01/10/2008 / HouseName/Number was: , now: 4; Street was: 14 oxford road, now: durham street; Area was: putney, now: ; Post Code was: SW15 2LF, now: SE11 5JA; Country was: , now: united kingdom
10 Jul 2008 CERTNM Company name changed bannaba capital investors LIMITED\certificate issued on 15/07/08
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Oct 2007 363a Return made up to 05/10/07; full list of members
29 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 287 Registered office changed on 31/10/06 from: 14 oxford road london SW15 2LF
05 Oct 2006 NEWINC Incorporation