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INCISIVE BUSINESS SOLUTIONS LIMITED

Company number 07561403

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2014 AD01 Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 22 August 2014
21 Aug 2014 600 Appointment of a voluntary liquidator
21 Aug 2014 4.70 Declaration of solvency
21 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
17 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AP01 Appointment of Linda Williams as a director on 15 March 2013
27 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
26 May 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for colin williams
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 100
20 Apr 2011 AP01 Appointment of Colin Williams as a director
  • ANNOTATION A second filed AP01 was registered on 26/05/2011
11 Mar 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Mar 2011 NEWINC Incorporation