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NEW IBS LTD

Company number 12642674

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	AP01	Appointment of Mr Shivam Kumar as a director on 1 June 2021	View PDF Appointment of Mr Shivam Kumar as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Bikramjit Singh as a director on 1 June 2021	View PDF Termination of appointment of Bikramjit Singh as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AP01	Appointment of Mr Bikramjit Singh as a director on 15 December 2020	View PDF Appointment of Mr Bikramjit Singh as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from 11 Blossom Way West Drayton UB7 9HF England to 11 Blossom Way West Drayton UB7 9HF on 3 June 2020	View PDF Registered office address changed from 11 Blossom Way West Drayton UB7 9HF England to 11 Blossom Way West Drayton UB7 9HF on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC04	Change of details for Mr Inderjit Singh as a person with significant control on 3 June 2020	View PDF Change of details for Mr Inderjit Singh as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from 55 Blossom Way West Drayton UB7 9HF United Kingdom to 11 Blossom Way West Drayton UB7 9HF on 3 June 2020	View PDF Registered office address changed from 55 Blossom Way West Drayton UB7 9HF United Kingdom to 11 Blossom Way West Drayton UB7 9HF on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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