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IBX LTD

Company number 07963368

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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)
28 Feb 2019 AA Micro company accounts made up to 28 February 2018
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 AA Micro company accounts made up to 28 February 2017
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 TM01 Termination of appointment of Terence William Watts as a director on 18 January 2018
25 Jan 2018 PSC07 Cessation of John Anthony Whalen as a person with significant control on 18 January 2018
25 Jan 2018 TM01 Termination of appointment of John Anthony Whalen as a director on 18 January 2018
20 Jul 2017 PSC01 Notification of Harry Michael Sherbrooke as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
19 Jan 2017 AD01 Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017
15 Dec 2016 CS01 Confirmation statement made on 6 July 2016 with updates
09 Dec 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-12-09
  • GBP 100
01 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2015
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Aug 2014 AR01 Annual return made up to 6 July 2014
Statement of capital on 2014-08-29
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr John Anthony Whalen on 1 July 2014
19 Mar 2014 AP01 Appointment of Mr Terence William Watts as a director