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IBEX INFORMATION MANAGEMENT LIMITED

Company number 06996592

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	View PDF Liquidators' statement of receipts and payments to 20 March 2017 - link opens in a new window - 25 pages (25 pages)
30 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
31 Aug 2016	4.68	Liquidators' statement of receipts and payments to 21 June 2016	View PDF Liquidators' statement of receipts and payments to 21 June 2016 - link opens in a new window - 15 pages (15 pages)
18 May 2016	TM01	Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016	View PDF Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Christopher William Johnson as a director on 2 May 2016	View PDF Appointment of Christopher William Johnson as a director on 2 May 2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	TM01	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016	View PDF Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Caroline Agathe Marie Peyrel as a director on 2 May 2016	View PDF Appointment of Caroline Agathe Marie Peyrel as a director on 2 May 2016 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 1,171,717	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 1,171,717 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2015	CH01	Director's details changed for Upkar Ricky Singh Tatia on 6 March 2015	View PDF Director's details changed for Upkar Ricky Singh Tatia on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AP01	Appointment of Robert Gordon Glazier as a director on 6 November 2014	View PDF Appointment of Robert Gordon Glazier as a director on 6 November 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	TM01	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014	View PDF Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 318,571	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 318,571 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	TM01	Termination of appointment of Christian Coenen as a director	View PDF Termination of appointment of Christian Coenen as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP01	Appointment of Upkar Ricky Singh Tatia as a director	View PDF Appointment of Upkar Ricky Singh Tatia as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AP01	Appointment of Mark Franklin as a director	View PDF Appointment of Mark Franklin as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AP01	Appointment of Gabriel Joseph Pirona as a director	View PDF Appointment of Gabriel Joseph Pirona as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AP01	Appointment of Christian Coenen as a director	View PDF Appointment of Christian Coenen as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
28 Jan 2014	AD01	Registered office address changed from Ibex House Essex Street Preston Lancashire PR1 1QE on 28 January 2014	View PDF Registered office address changed from Ibex House Essex Street Preston Lancashire PR1 1QE on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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