- Company Overview for INTELLIGENT BUSINESS SOLUTIONS N.E. LTD (07217668)
- Filing history for INTELLIGENT BUSINESS SOLUTIONS N.E. LTD (07217668)
- People for INTELLIGENT BUSINESS SOLUTIONS N.E. LTD (07217668)
- Insolvency for INTELLIGENT BUSINESS SOLUTIONS N.E. LTD (07217668)
- More for INTELLIGENT BUSINESS SOLUTIONS N.E. LTD (07217668)
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) |
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29 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 15 May 2013 | |
29 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 7 May 2013 | |
18 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
17 May 2012 | AD01 | Registered office address changed from 28 Marlborough Road St. Albans Hertfordshire AL1 3XQ United Kingdom on 17 May 2012 | |
16 May 2012 | 600 | Appointment of a voluntary liquidator | |
16 May 2012 | RESOLUTIONS |
Resolutions
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23 Apr 2012 | TM01 | Termination of appointment of Leonard Zeiderman as a director on 11 April 2012 | |
09 Nov 2011 | TM01 | Termination of appointment of Nicholas Underwood-Lea as a director on 8 November 2011 | |
03 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Oct 2011 | TM01 | Termination of appointment of Michael Denis Gibbons as a director on 1 October 2011 | |
12 Aug 2011 | AP01 | Appointment of Mr Leonard Zeiderman as a director | |
11 Aug 2011 | AD01 | Registered office address changed from Fleet House Brunswick Industrial Estate Newcatle upon Tyne NE13 7BA on 11 August 2011 | |
11 Aug 2011 | AP01 | Appointment of Mr Nicholas Underwood Lea as a director | |
11 Aug 2011 | TM01 | Termination of appointment of Paul Gibbons as a director | |
17 May 2011 | AP01 | Appointment of Mike Gray as a director | |
17 May 2011 | AD01 | Registered office address changed from 17 Middle Grove Brandon Durham DH7 8TR on 17 May 2011 | |
03 May 2011 | AR01 |
Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
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03 May 2011 | CH01 | Director's details changed for Michael Denis Gibbons on 1 March 2011 | |
30 Apr 2010 | AP01 | Appointment of Michael Denis Gibbons as a director | |
30 Apr 2010 | AP01 | Appointment of Paul Gibbons as a director | |
23 Apr 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 March 2011 | |
21 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 8 April 2010
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21 Apr 2010 | AD01 | Registered office address changed from Treesign House 7 Stobb House View Brandon, Durham City DH7 8SX United Kingdom on 21 April 2010 |