Companies House does not verify the accuracy of the information filed

Advanced company search

IBEX GLOBAL SOLUTIONS LIMITED

Company number 08462510

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 7 December 2022	View PDF Liquidators' statement of receipts and payments to 7 December 2022 - link opens in a new window - 12 pages (12 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 7 December 2021	View PDF Liquidators' statement of receipts and payments to 7 December 2021 - link opens in a new window - 13 pages (13 pages)
08 Jan 2021	AD01	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 9th Floor 3 Hardman Street Manchester M3 3HF on 8 January 2021	View PDF Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 9th Floor 3 Hardman Street Manchester M3 3HF on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-08 - link opens in a new window - 1 page (1 page)
08 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	SH19	Statement of capital on 29 June 2020 GBP 0.01	View PDF Statement of capital on 29 June 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 16/06/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be cancelled 16/06/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2020	CAP-SS	Solvency Statement dated 16/06/20	View PDF Solvency Statement dated 16/06/20 - link opens in a new window - 1 page (1 page)
28 May 2020	SH05	Statement of capital on 22 April 2020 GBP 395,153.18 Cancellation of treasury shares. Treasury capital: GBP 0 on 22 April 2020	View PDF Statement of capital on 22 April 2020 GBP 395,153.18 Cancellation of treasury shares. Treasury capital: GBP 0 on 22 April 2020 - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC03	Notification of Trg Pakistan Limited as a person with significant control on 6 April 2016	View PDF Notification of Trg Pakistan Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 4 March 2020	View PDF Withdrawal of a person with significant control statement on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	26/03/19 Statement of Capital gbp 395544.00	View PDF 26/03/19 Statement of Capital gbp 395544.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 90 pages (90 pages)
05 Oct 2018	AP03	Appointment of Christy O'connor as a secretary on 11 May 2018	View PDF Appointment of Christy O'connor as a secretary on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM02	Termination of appointment of Deena Williamson as a secretary on 11 May 2018	View PDF Termination of appointment of Deena Williamson as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	TM01	Termination of appointment of Gerhard Johannes Kleisterlee as a director on 20 March 2018	View PDF Termination of appointment of Gerhard Johannes Kleisterlee as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of John Leone as a director on 20 March 2018	View PDF Termination of appointment of John Leone as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM01	Termination of appointment of Joel Peter Wyler as a director on 20 March 2018	View PDF Termination of appointment of Joel Peter Wyler as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?