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IVB CONSULTANCY LTD

Company number 07265640

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
31 Jul 2017 AA Micro company accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
12 Sep 2016 AA Micro company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 TM01 Termination of appointment of Thomas Johann Doblander as a director on 15 December 2014
10 Nov 2014 CERTNM Company name changed buildscapes witney LTD\certificate issued on 10/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-31
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
25 Mar 2014 AP01 Appointment of Mr Klaus Dieter Maass as a director
25 Mar 2014 TM01 Termination of appointment of Alexander Russell as a director
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AD01 Registered office address changed from C/O Suit 3.1 C & D 39 the Parade Oadby Leicester Leic LE2 5BB United Kingdom on 3 August 2011
07 Jul 2011 AP01 Appointment of Mr Alexander Russell as a director
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Thomas Johann Doblander on 1 April 2011
01 Feb 2011 CERTNM Company name changed g m care services LTD\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution