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INVESTBX MANAGED SERVICES LIMITED

Company number 07110986

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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)
05 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2012	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 - 7 pages (7 pages)
24 Jan 2012	4.68	Liquidators' statement of receipts and payments to 30 November 2011	View PDF Liquidators' statement of receipts and payments to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2010	AD01	Registered office address changed from , 104-106 Colmore Row, Birmingham, West Midlands, B3 3AG on 8 December 2010	View PDF Registered office address changed from , 104-106 Colmore Row, Birmingham, West Midlands, B3 3AG on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-01 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	TM01	Termination of appointment of Rebecca Finding as a director	View PDF Termination of appointment of Rebecca Finding as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 23/12/2009	View PDF Resolutions RES13 ‐ Sect 175 ca 2006 23/12/2009 - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AD01	Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 11 January 2010	View PDF Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 11 January 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AP01	Appointment of John Rawcliffe Airey Crabtree as a director	View PDF Appointment of John Rawcliffe Airey Crabtree as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AP01	Appointment of Suzanne Wendy Summers as a director	View PDF Appointment of Suzanne Wendy Summers as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 23/12/2009	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 23/12/2009 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-23 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	NEWINC	Incorporation Statement of capital on 2009-12-22 GBP 2	View PDF Incorporation Statement of capital on 2009-12-22 GBP 2 - link opens in a new window - 41 pages (41 pages)

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