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INTEGRATED EXPLORATION AND DEVELOPMENT SERVICES LIMITED

Company number 02139847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
09 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
24 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 5,000
06 Aug 2010 AA Full accounts made up to 30 November 2009
15 Feb 2010 TM01 Termination of appointment of Rohinton Mobed as a director
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Jaspal Chahal on 26 October 2009
27 Sep 2009 AA Full accounts made up to 30 November 2008
27 Mar 2009 288c Director's Change of Particulars / jaspal chahal / 01/01/2009 / HouseName/Number was: 58, now: 28; Street was: manor road, now: boshers gardens; Post Town was: harrow, now: egham; Region was: middlesex, now: surrey; Post Code was: HA1 2PD, now: TW20 9NZ
16 Feb 2009 363a Return made up to 15/01/09; full list of members
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interest in conflict of interest; directors authorised to vote at meetings 05/01/2009
15 Oct 2008 288a Director appointed jaspal chahal
11 Jun 2008 AA Full accounts made up to 30 November 2007
30 May 2008 288b Appointment Terminate, Director Jeremy Arnold Yeoman Robinson Logged Form
29 May 2008 288b Appointment Terminated Director jeremy robinson
15 May 2008 288b Appointment Terminated Secretary abogado nominees LIMITED
14 Apr 2008 288b Appointment Terminated Director ian cross
22 Sep 2007 363a Return made up to 13/08/07; full list of members
26 Jul 2007 AA Full accounts made up to 30 November 2006
27 Feb 2007 288c Director's particulars changed
18 Jan 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 30 November 2005
15 Dec 2006 288b Director resigned