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INVESTBX MANAGED SERVICES LIMITED
Filings

INVESTBX MANAGED SERVICES LIMITED: Filings

    • Overview

    Company NameINVESTBX MANAGED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07110986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INVESTBX MANAGED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Nov 30, 2011

    		6 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from , 104-106 Colmore Row, Birmingham, West Midlands, B3 3AG on Dec 08, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2010

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Termination of appointment of Rebecca Finding as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175 ca 2006 23/12/2009
    		RES13

    Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on Jan 11, 2010

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    		2 pagesAA01

    Appointment of John Rawcliffe Airey Crabtree as a director

    		3 pagesAP01

    Appointment of Suzanne Wendy Summers as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 conflict of interest 23/12/2009
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2009

    Statement of capital on Dec 22, 2009

    • Capital: GBP 2
    		SH01

    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