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PREVOST-IBI CONSULTING LTD

Company number 07214491

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2012 DS01 Application to strike the company off the register
09 Jul 2012 DS02 Withdraw the company strike off application
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2012 DS01 Application to strike the company off the register
13 Apr 2012 AA Accounts for a dormant company made up to 12 April 2012
12 Apr 2012 AA01 Previous accounting period shortened from 30 April 2012 to 12 April 2012
23 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Nov 2011 AD01 Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 November 2011
15 Jun 2011 AP01 Appointment of Mrs Laurene Marie Marvillet as a director
14 Jun 2011 TM01 Termination of appointment of Simon Marie as a director
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 13,235
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 13,235
11 Jun 2010 MA Memorandum and Articles of Association
11 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2010 AP01 Appointment of Mr Simon Marie as a director
08 Jun 2010 TM01 Termination of appointment of Marc-Alexandre Prevost-Ibi as a director
25 May 2010 MISC Minutes of meeting
25 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 13,235
21 Apr 2010 AP01 Appointment of Mr Marc-Alexandre Prevost-Ibi as a director
21 Apr 2010 TM01 Termination of appointment of Simon Marie as a director
07 Apr 2010 NEWINC Incorporation