IBI GROUP INTERNATIONAL LIMITED

04266125
ONE DIDSBURY POINT THE AVENUE DIDSBURY MANCHESTER M20 2EY

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Documents

Documents
Date Category Description Pages
29 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2016 miscellaneous Second filing of Confirmation Statement dated 01/07/2016 9 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 officers Termination of appointment of director (Danielle Silvestri) 1 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Sandra Mary Crossley) 1 Buy now
25 Aug 2015 officers Appointment of secretary (Mr. Steven Ivan Kresak) 2 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 officers Appointment of secretary (Mrs Sandra Mary Crossley) 2 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 officers Termination of appointment of secretary (Louise Knapp) 1 Buy now
11 Sep 2014 accounts Annual Accounts 6 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 accounts Annual Accounts 11 Buy now
30 Aug 2013 annual-return Annual Return 7 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
01 Sep 2011 accounts Annual Accounts 3 Buy now
10 Aug 2011 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 3 Buy now
18 Aug 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2009 accounts Annual Accounts 3 Buy now
03 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
06 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
21 May 2008 accounts Annual Accounts 4 Buy now
03 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
27 Jul 2007 accounts Annual Accounts 4 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: 8 moorgate london EC2R 6DA 1 Buy now
13 Sep 2006 accounts Annual Accounts 4 Buy now
14 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
16 Dec 2005 accounts Annual Accounts 4 Buy now
21 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
05 Aug 2005 annual-return Return made up to 01/08/05; full list of members 3 Buy now
03 Aug 2005 address Registered office changed on 03/08/05 from: curzon house 20 bolton street london W1J 8BN 1 Buy now
25 Jan 2005 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
29 Nov 2004 accounts Annual Accounts 4 Buy now
17 Aug 2004 annual-return Return made up to 07/08/04; full list of members 8 Buy now
08 Sep 2003 accounts Annual Accounts 4 Buy now
31 Aug 2003 annual-return Return made up to 07/08/03; full list of members 8 Buy now
28 Jul 2003 address Registered office changed on 28/07/03 from: 79 grosvenor street london W1K 3JU 1 Buy now
05 Sep 2002 annual-return Return made up to 07/08/02; full list of members 10 Buy now
19 Aug 2002 officers New secretary appointed 2 Buy now
19 Aug 2002 officers Secretary resigned 1 Buy now
01 Aug 2002 officers New director appointed 3 Buy now
01 Aug 2002 officers New director appointed 3 Buy now
01 Aug 2002 address Registered office changed on 01/08/02 from: tower 42 level 28 25 old broad street london EC2N 1HQ 1 Buy now
17 Jul 2002 officers New director appointed 3 Buy now
17 Jul 2002 officers New director appointed 3 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
27 Jun 2002 incorporation Memorandum Articles 21 Buy now
27 Jun 2002 resolution Resolution 7 Buy now
26 Jun 2002 accounts Accounting reference date extended from 31/08/02 to 31/01/03 1 Buy now
06 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2001 incorporation Incorporation Company 21 Buy now