IBZ SYSTEMS LTD

Company number 11269306

Date	Type	Description	View / Download
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)
28 May 2020	PSC01	Notification of Uwe Ahrens as a person with significant control on 1 January 2020	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	(3 pages)
01 Feb 2019	PSC01	Notification of Dennis Doreleijers as a person with significant control on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Uwe Ahrens as a director on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Martin Clever as a director on 1 February 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Thomas Klein as a director on 1 February 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Hannes Stark as a director on 1 February 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Dennis Doreleijers as a director on 1 February 2019	(2 pages)
20 Jan 2019	AD01	Registered office address changed from 5 Northwood Road Ramsgate CT12 6RR England to PO Box Suite 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 20 January 2019	(1 page)
21 Jul 2018	CH01	Director's details changed for Mr Uwe Ahrens on 20 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Stephen Hale as a director on 20 July 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Stephen Hale as a person with significant control on 20 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Uwe Ahrens as a director on 20 July 2018	(2 pages)
20 Jul 2018	AD01	Registered office address changed from 14 Parkway Chadderton Oldham OL9 0AN England to 5 Northwood Road Ramsgate CT12 6RR on 20 July 2018	(1 page)
18 Apr 2018	PSC04	Change of details for Stephen Hale as a person with significant control on 18 April 2018	(2 pages)
18 Apr 2018	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 14 Parkway Chadderton Oldham OL9 0AN on 18 April 2018	(1 page)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 1	(10 pages)