INTERNATIONAL BRITISH SCHOOLS OF ENGLISH LIMITED


Registered number: 03452466
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Name: INTERNATIONAL BRITISH SCHOOLS OF ENGLISH LIMITED
INTERNATIONAL BRITISH SCHOOLS OF ENGLISH LTD
Address: 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Incorporation Date: 1997-10-20

Company status: Dissolved


Company Documents

date name form type
2018-08-09 APPLICATION FOR STRIKING-OFF DS01
2018-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IRVINE BORN / 25/03/2013 CH01
2018-08-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-26 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES CS01
2016-10-12 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-04 31/10/16 TOTAL EXEMPTION FULL AA
2015-09-21 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-09 27/09/15 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-15 27/09/14 FULL LIST AR01
2013-05-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013 CH04
2013-03-25 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM4 BLOOMSBURY PLACELONDONWC1A 2QAUNITED KINGDOM AD01
2013-10-01 27/09/13 FULL LIST AR01
2012-07-03 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-12 27/09/12 FULL LIST AR01
2012-11-22 31/10/12 TOTAL EXEMPTION SMALL AA
2011-10-28 27/09/11 FULL LIST AR01
2010-09-28 27/09/10 FULL LIST AR01
2010-11-09 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 01/10/2009 CH04
2009-11-16 27/09/09 FULL LIST AR01
2009-12-01 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-06 31/10/08 TOTAL EXEMPTION SMALL AA
2008-12-22 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM24 BEDFORD SQUARELONDONWC1B 3HN 287
2008-11-19 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2007-10-17 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-25 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2005-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-27 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2004-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-18 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2003-10-09 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-09-19 NEW SECRETARY APPOINTED 288a
2002-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-09-19 SECRETARY RESIGNED 288b
2002-09-19 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2002-09-09 REGISTERED OFFICE CHANGED ON 09/09/02 FROM:WELL COURT14-16 FARRINGDON LANELONDONEC1R 3AU 287
2001-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-06-14 REGISTERED OFFICE CHANGED ON 14/06/01 FROM:80/83 LONG LANELONDONEC1A 9RL 287
2001-10-03 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2000-10-18 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS 363s
1999-11-08 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS 363s
1999-12-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1998-11-12 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS 363s
1998-11-12 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1997-11-21 COMPANY NAME CHANGEDENGLISH LANGUAGE TEACHING SERVICES LIMITEDCERTIFICATE ISSUED ON 24/11/97 CERTNM
1997-10-30 SECRETARY RESIGNED 288b
1997-10-27 NEW SECRETARY APPOINTED 288a
1997-10-27 AD 21/10/97---------£ SI 1@1=1£ IC 1/2 88(2)R
1997-10-30 DIRECTOR RESIGNED 288b
1997-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-10-27 REGISTERED OFFICE CHANGED ON 27/10/97 FROM:152 CITY ROADLONDONEC1V 2NX 287
1997-10-27 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-20 21:43:14