IBC INFORMA LIMITED: Filings

  • Overview

    Company NameIBC INFORMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01915607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IBC INFORMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Sarah Elizabeth Mussenden as a director on May 12, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Appointment of Glyn William Fullelove as a director on Nov 01, 2015

    2 pagesAP01

    Appointment of Mr Simon Robert Bane as a director on Nov 01, 2015

    2 pagesAP01

    Appointment of Mrs Sarah Elizabeth Mussenden as a director on Nov 01, 2015

    2 pagesAP01

    legacy

    pagesANNOTATION

    Annual return made up to Jun 01, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Director's details changed for Mr Gareth Richard Wright on Jun 01, 2015

    2 pagesCH01

    Secretary's details changed for Miss Julie Louise Woollard on Jun 01, 2015

    1 pagesCH03

    Director's details changed for Mr Rupert John Joseph Hopley on Jun 01, 2015

    2 pagesCH01

    Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on Jun 01, 2015

    1 pagesAD01

    Satisfaction of charge 3 in full

    3 pagesMR04

    Director's details changed for Rupert John Joseph Hopley on Dec 31, 2014

    2 pagesCH01

    Director's details changed for Rupert John Joseph Hopley on Dec 31, 2014

    2 pagesCH01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Emily Louise Martin as a secretary on Feb 07, 2014

    1 pagesTM02

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Termination of appointment of Adam Christopher Walker as a director on Dec 31, 2013

    2 pagesTM01

    Termination of appointment of Peter Stephen Rigby as a director on Dec 31, 2013

    2 pagesTM01

    Certificate of change of name

    Company name changed 01915607 LIMITED\certificate issued on 11/07/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 11, 2014

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0