INTEGRATED BUSINESS CARE LTD

Company number 06789744

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(3 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(3 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Nizam Akbarali Bata as a director	(2 pages)
18 Jan 2012	TM02	Termination of appointment of Nizam Bata as a secretary	(1 page)
18 Jan 2012	TM01	Termination of appointment of Zainub Bata as a director	(1 page)
18 Jan 2012	AP03	Appointment of Mr Akbar Bata as a secretary	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
13 Dec 2011	AD01	Registered office address changed from 85 Heyworth Road Leicester Leicestershire LE3 2DB on 13 December 2011	(1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 100	(3 pages)
15 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(3 pages)
15 Jan 2011	AP03	Appointment of Mr Nizam Bata as a secretary	(1 page)
15 Jan 2011	TM01	Termination of appointment of Nizam Bata as a director	(1 page)
15 Jan 2011	AP01	Appointment of Miss Zainub Bata as a director	(2 pages)
15 Jan 2011	TM02	Termination of appointment of Zainub Bata as a secretary	(1 page)
03 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
21 Oct 2010	CERTNM	Company name changed integrated personal care LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-18 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2010	CERTNM	Company name changed snacks & adders LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-24	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)

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