INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.

Name:	INTEGRATED BUSINESS INFORMATION SYSTEMS LTD. INTEGRATED BUSINESS INFORMATION SYSTEMS LIMITED.
Address:	16 WINKFIELD ROAD, WINDSOR, BERKSHIRE, SL4 4BG
Incorporation Date:	1995-12-01

Company Documents

date	name	form type
2020-01-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-01-09	APPLICATION FOR STRIKING-OFF	DS01
2020-04-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	AA
2019-11-06	CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES	CS01
2018-11-04	SECRETARY APPOINTED MRS FATOUMA LIDDLE	AP03
2018-11-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATOUMA LIDDLE	PSC01
2018-11-25	CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES	CS01
2018-11-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	AA
2018-11-25	APPOINTMENT TERMINATED, SECRETARY VERITY POWER	TM02
2017-10-30	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES	CS01
2017-01-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	AA
2017-10-25	CESSATION OF VERITY POWER AS A PSC	PSC07
2017-10-25	PSC'S CHANGE OF PARTICULARS / MISS VERITY POWER / 20/10/2017	PSC04
2017-10-25	CESSATION OF VERITY POWER AS A PSC	PSC07
2017-12-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	AA
2016-11-21	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES	CS01
2015-11-17	24/10/15 FULL LIST	AR01
2015-12-14	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-11-10	24/10/14 FULL LIST	AR01
2014-12-16	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-11-16	24/10/13 FULL LIST	AR01
2013-12-12	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-14	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-11-14	REGISTERED OFFICE CHANGED ON 14/11/2012 FROM10 PORTLAND BUSINESS CENTREMANOR HOUSE LANE, DATCHETSLOUGHBERKSHIRE SL39EG	AD01
2012-10-29	24/10/12 FULL LIST	AR01
2011-12-29	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-10-25	24/10/11 FULL LIST	AR01
2010-01-08	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-23	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-10-25	24/10/10 FULL LIST	AR01
2009-10-26	24/10/09 FULL LIST	AR01
2009-10-26	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW LIDDLE / 24/10/2009	CH01
2009-01-27	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-10-27	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	363a
2008-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-10-29	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS	363a
2006-11-20	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS	363a
2006-01-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2005-10-31	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS	363a
2004-04-08	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS	363s
2004-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-12-20	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS	363s
2003-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-01-25	NEW SECRETARY APPOINTED	288a
2002-11-21	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS	363s
2002-01-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-12-28	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS	363s
2001-01-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2000-01-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
2000-11-29	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS	363s
2000-02-15	REGISTERED OFFICE CHANGED ON 15/02/00 FROM:12 SHEET STREETWINDSORBERKSHIRE SL4 1BG	287
1999-01-12	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS	363s
1999-01-06	FULL ACCOUNTS MADE UP TO 31/03/98	AA
1998-02-02	FULL ACCOUNTS MADE UP TO 31/03/97	AA
1998-02-12	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS	363a
1997-02-07	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS	363s
1995-12-28	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	224