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IB DEVELOPMENT LTD

Company number 06498278

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 DS01 Application to strike the company off the register
01 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
14 Apr 2010 AP04 Appointment of Itransition Group Ltd as a secretary
14 Apr 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
14 Apr 2010 TM01 Termination of appointment of Valeri Virkovski as a director
14 Apr 2010 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 14 April 2010
14 Apr 2010 CH02 Director's details changed for Itransition Group Limited on 8 February 2010
14 Apr 2010 AD01 Registered office address changed from Marquess Court 69 Southampton Row London WC1B 4ET on 14 April 2010
06 Apr 2010 AP01 Appointment of Mrs Iryna Hvardzeitsava as a director
02 Apr 2010 TM01 Termination of appointment of Valeri Virkovski as a director
25 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
19 Mar 2009 288b Appointment Terminated Secretary london law secretarial LIMITED
18 Mar 2009 288c Secretary's Change of Particulars / london law secretarial LIMITED / 19/11/2008 / HouseName/Number was: marquess court, now: the old exchange; Street was: 69 southampton row, now: 12 compton road; Post Town was: london, now: wimbledon, london; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england
12 Mar 2009 363a Return made up to 08/02/09; full list of members
18 Aug 2008 288a Director appointed dr valery virkovski
18 Aug 2008 288b Appointment Terminated Director alexander virkovski
20 Feb 2008 288a New secretary appointed
20 Feb 2008 287 Registered office changed on 20/02/08 from: 285 aldborough road south newbury park ilford essex IG3 8JD
19 Feb 2008 288a New director appointed
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed