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INTEGRATED BUSINESS CARE LTD

Company number 06789744

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
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
08 May 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Mr Nizam Akbarali Bata as a director
18 Jan 2012 TM02 Termination of appointment of Nizam Bata as a secretary
18 Jan 2012 TM01 Termination of appointment of Zainub Bata as a director
18 Jan 2012 AP03 Appointment of Mr Akbar Bata as a secretary
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AD01 Registered office address changed from 85 Heyworth Road Leicester Leicestershire LE3 2DB on 13 December 2011
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
15 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
15 Jan 2011 AP03 Appointment of Mr Nizam Bata as a secretary
15 Jan 2011 TM01 Termination of appointment of Nizam Bata as a director
15 Jan 2011 AP01 Appointment of Miss Zainub Bata as a director
15 Jan 2011 TM02 Termination of appointment of Zainub Bata as a secretary
03 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
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
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
06 Jul 2010 CONNOT Change of name notice