INTELLIGENT BUSINESS SERVICES LIMITED: Filings

  • Overview

    Company NameINTELLIGENT BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02603985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTELLIGENT BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 14, 2022

    14 pagesLIQ03

    Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 28, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 14, 2021

    12 pagesLIQ03

    Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on Mar 01, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 14, 2020

    11 pagesLIQ03

    Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on Feb 13, 2019

    1 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2019

    LRESSP

    Termination of appointment of Stephen James Blundell as a director on Jan 14, 2019

    1 pagesTM01

    Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Jan 14, 2019

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2017

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017

    1 pagesAA01

    Confirmation statement made on Apr 24, 2018 with updates

    4 pagesCS01

    Notification of Access Uk Ltd as a person with significant control on Jun 16, 2017

    2 pagesPSC02

    Cessation of Gareth John Powell as a person with significant control on Jun 16, 2017

    1 pagesPSC07

    Previous accounting period shortened from Sep 30, 2017 to Jul 31, 2017

    1 pagesAA01

    Termination of appointment of Gareth Powell as a secretary on Jun 16, 2017

    1 pagesTM02

    Termination of appointment of Denise Anne Powell as a director on Jun 16, 2017

    1 pagesTM01

    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