WB IQB MEMBER 2 LIMITED

Company number 10103303

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2018	DS01	Application to strike the company off the register	(5 pages)
03 Aug 2018	AP01	Appointment of Mr Baiju Devani as a director on 29 June 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Jason Murphy as a director on 29 June 2018	(1 page)
18 Apr 2018	CH01	Director's details changed for Mr Paul David Thompson on 27 January 2017	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
18 Apr 2018	CH01	Director's details changed for Mrs Ravinder Ruby Jones on 18 April 2018	(2 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(10 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-07	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
23 Mar 2017	CH01	Director's details changed for Mr Jason Murphy on 13 March 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Paul David Thompson as a director on 9 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Charles Payne as a director on 15 December 2016	(1 page)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
11 Aug 2016	AP01	Appointment of Charles Payne as a director on 29 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Stuart John Lawson as a director on 29 July 2016	(1 page)
18 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 12 May 2016	(2 pages)
09 May 2016	AP03	Appointment of Ms Sarah Cruickshank as a secretary on 13 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Stuart John Lawson as a director on 13 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Sebastian James Speight as a director on 13 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Jason Murphy as a director on 13 April 2016	(2 pages)
29 Apr 2016	AD01	Registered office address changed from C/O Qila Energy Llp - Royal Institution of Great B 21 Albemarle Street London W1S 4BS United Kingdom to 15 Golden Square London W1F 9JG on 29 April 2016	(1 page)

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