INTERACTIVE BROADCAST SOLUTIONS LTD.


Registered number: 04159138
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Name: INTERACTIVE BROADCAST SOLUTIONS LTD.
INTERACTIVE BROADCAST SOLUTIONS LIMITED.
Address: 11 TREVOR STREET, KNIGHTSBRIDGE, LONDON, SW7 1DX
Incorporation Date: 2001-02-13

Company status: Dissolved


Company Documents

date name form type
2017-02-13 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-09-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-02-22 13/02/16 FULL LIST AR01
2016-09-12 PREVEXT FROM 28/02/2016 TO 31/07/2016 AA01
2015-02-18 13/02/15 FULL LIST AR01
2015-08-11 28/02/15 TOTAL EXEMPTION SMALL AA
2014-06-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-16 13/02/14 FULL LIST AR01
2013-03-01 13/02/13 FULL LIST AR01
2013-09-13 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-22 13/02/12 FULL LIST AR01
2012-10-19 28/02/12 TOTAL EXEMPTION SMALL AA
2011-02-17 13/02/11 FULL LIST AR01
2011-07-15 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN GREEN / 15/02/2010 CH01
2010-02-15 13/02/10 FULL LIST AR01
2010-08-04 28/02/10 TOTAL EXEMPTION SMALL AA
2009-09-21 APPOINTMENT TERMINATED DIRECTOR SALLY DAVIS 288b
2009-03-30 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2009-10-12 28/02/09 TOTAL EXEMPTION SMALL AA
2008-03-20 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2008-06-26 28/02/08 TOTAL EXEMPTION SMALL AA
2007-02-27 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-14 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363a
2005-03-10 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2005-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-03-01 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS 363s
2004-05-28 REGISTERED OFFICE CHANGED ON 28/05/04 FROM:141 CASTELNAUBARNESLONDON SW13 9EW 287
2004-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2003-03-04 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS 363s
2003-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2002-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-02-15 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS 363s
2001-02-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-03-01 SECRETARY RESIGNED 288b

Last update: 2019-12-29 14:19:05