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IEBCO LIMITED

Company number 07789975

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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)
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 - link opens in a new window - 8 pages (8 pages)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	TM01	Termination of appointment of Justin Michael Shannahan as a director on 17 November 2014	View PDF Termination of appointment of Justin Michael Shannahan as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP01	Appointment of Mr Andrew Craig Dickinson as a director on 17 November 2014	View PDF Appointment of Mr Andrew Craig Dickinson as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 Jul 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
13 Jun 2014	AP01	Appointment of Catherine Marian Brander as a director on 30 May 2014	View PDF Appointment of Catherine Marian Brander as a director on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of Jacobo Gobernado as a director on 30 May 2014	View PDF Termination of appointment of Jacobo Gobernado as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	View PDF Annual return made up to 28 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
12 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jul 2012	AP01	Appointment of Jacobo Gobernado as a director on 28 June 2012	View PDF Appointment of Jacobo Gobernado as a director on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	AP01	Appointment of Laura Anne Holmes as a director on 28 June 2012	View PDF Appointment of Laura Anne Holmes as a director on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Gareth James Hopkinson as a director on 28 June 2012	View PDF Termination of appointment of Gareth James Hopkinson as a director on 28 June 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Justin Michael Shannahan as a director on 1 January 2012	View PDF Appointment of Justin Michael Shannahan as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of Stephen John Hollingsworth as a director on 31 December 2011	View PDF Termination of appointment of Stephen John Hollingsworth as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	CH01	Director's details changed for Mr Jason Howard Luke on 28 September 2011	View PDF Director's details changed for Mr Jason Howard Luke on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH01	Director's details changed for Mr Jason Howard Taylor on 28 September 2011	View PDF Director's details changed for Mr Jason Howard Taylor on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH01	Director's details changed for Mr Stephen John Hopkinson on 28 September 2011	View PDF Director's details changed for Mr Stephen John Hopkinson on 28 September 2011 - link opens in a new window - 2 pages (2 pages)

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