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INTELLIGENT BUSINESS SOLUTIONS N.E. LTD

Company number 07217668

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-08
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
  • GBP 10
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
  • GBP 10
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