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Dato Capital United Kingdom

Ibis (512) LTD

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Reports

Extended Company Report with Annual Accounts IBIS (512) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03797360
Record last updated Tuesday, October 22, 2013 5:29:48 PM UTC
Official Address The Thomas Cook Business Park Coningsby Road Bretton North
There are 282 companies registered at this street
Postal Code PE38SB
Sector Non-trading companynon trading
Document Type Publication date Download link
Registry Sep 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 18, 2013 Change of name certificate Change of name certificate
Registry Jul 1, 2013 Annual return Annual return
Registry Jun 18, 2013 Appointment of a woman Appointment of a woman
Registry Jun 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials May 24, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 10, 2013 Resignation of a woman Resignation of a woman
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2011 Appointment of a woman Appointment of a woman
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 3797... Change of particulars for director 3797...
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 30, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Financials Aug 8, 2008 Annual accounts 3797... Annual accounts 3797...
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 23, 2008 Change of accounting reference date Change of accounting reference date
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Registry Mar 1, 2003 Appointment of a director Appointment of a director
Registry Feb 11, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Jul 6, 2002 Annual return Annual return
Financials Apr 12, 2002 Annual accounts Annual accounts
Financials Aug 31, 2001 Annual accounts 3797... Annual accounts 3797...
Registry Jul 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2001 Annual return Annual return
Registry Feb 16, 2001 Register of members Register of members
Registry Feb 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2000 Change of name certificate Change of name certificate
Registry Jul 6, 2000 Annual return Annual return
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Apr 20, 2000 Change of name certificate Change of name certificate
Registry Mar 24, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 23, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 1999 Appointment of a director Appointment of a director
Registry Sep 9, 1999 Appointment of a director 3797... Appointment of a director 3797...
Registry Sep 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 1999 Change of name certificate Change of name certificate
Registry Aug 26, 1999 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 25, 1999 Change of name certificate Change of name certificate
Registry Aug 25, 1999 Company name change Company name change
Registry Jun 28, 1999 Two appointments: 2 companies Two appointments: 2 companies

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