IIB 414 LTD

Company number 08404952

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
01 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-09-29 GBP 100	(6 pages)
29 Sep 2016	CH01	Director's details changed for Mr Edwin Prescott Dyason on 19 February 2016	(2 pages)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2016	AD01	Registered office address changed from Clarendon House 33 Bridle Path Bridle Path Watford WD17 1UB to Pathfinder Farm Ramscote Lane Bellingdon Chesham Buckinghamshire HP5 2XP on 19 February 2016	(1 page)
21 Jan 2016	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
31 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 100	(3 pages)
15 Nov 2014	CH01	Director's details changed for Mr Scott Dyason on 28 February 2014	(2 pages)
15 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	(3 pages)
17 Feb 2014	CERTNM	Company name changed iib global franchising LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution	(3 pages)
07 Jun 2013	AD01	Registered office address changed from 13 St. Peters Close Stowmarket Suffolk IP14 1LF England on 7 June 2013	(1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 100	(3 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(3 pages)
28 May 2013	TM01	Termination of appointment of Brian Hewitt as a director	(1 page)
16 May 2013	AP01	Appointment of Mr Scott Dyason as a director	(2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 100	(3 pages)
14 May 2013	TM01	Termination of appointment of Edwin Dyason as a director	(1 page)
14 May 2013	AD01	Registered office address changed from Clarendon House 33 Bridle Path Watford Hertfordshire WD17 1UB United Kingdom on 14 May 2013	(1 page)
14 Mar 2013	AP01	Appointment of Mr Brian Kevin Hewitt as a director	(2 pages)
09 Mar 2013	TM01	Termination of appointment of Brian Hewitt as a director	(1 page)

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