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IBG 2007 LIMITED

Company number 06422106

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2012 DS01 Application to strike the company off the register
17 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 2
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Kim Elgaard Jensen on 1 October 2009
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Kim Elgaard Jensen on 1 October 2009
24 Nov 2009 CH04 Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009
15 Oct 2009 AD01 Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 15 October 2009
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Apr 2009 288a Director appointed kim elgaard jensen
28 Apr 2009 288b Appointment Terminated Director flemming schultz
15 Apr 2009 363a Return made up to 08/11/08; full list of members
06 Apr 2009 288b Appointment Terminated Secretary erik hansen
06 Apr 2009 288a Secretary appointed anglodan secretaries LTD
06 Apr 2009 287 Registered office changed on 06/04/2009 from 4 more london riverside london SE1 2AU
06 Apr 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
14 Feb 2008 88(2)R Ad 07/02/08--------- £ si 1@1=1 £ ic 1/2
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288b Secretary resigned