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IBS, INTERNATIONAL BUSINESS SERVICES LTD

Company number 07818090

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA Total exemption full accounts made up to 25 November 2016
20 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 25 November 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
23 Dec 2015 TM02 Termination of appointment of a secretary
23 Dec 2015 AP03 Appointment of Vanessa Marie-Antoine Payet as a secretary on 19 October 2012
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AD01 Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL England to Office 14 10-12 Baches Street London N1 6DL on 14 August 2015
27 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 Nov 2014 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2014 RT01 Administrative restoration application
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1
18 Oct 2012 AP01 Appointment of Mrs Vanessa Marie-Antoine Payet as a director
17 Sep 2012 TM02 Termination of appointment of Marie Marandel as a secretary
17 Sep 2012 TM01 Termination of appointment of Marie Marandel as a director
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted