- Company Overview for IDIS LIMITED (02143039)
- Filing history for IDIS LIMITED (02143039)
- People for IDIS LIMITED (02143039)
- Charges for IDIS LIMITED (02143039)
- More for IDIS LIMITED (02143039)
| 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) |
|---|---|---|---|
| 09 Jun 2015 | AUD | Auditor's resignation | |
| 19 May 2015 | AP03 | Appointment of Mr James Haddleton as a secretary on 29 April 2015 | |
| 18 May 2015 | MR01 | Registration of charge 021430390005, created on 13 May 2015 | |
| 15 May 2015 | AP01 | Appointment of Mr Peter George as a director on 29 April 2015 | |
| 15 May 2015 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 29 April 2015 | |
| 15 May 2015 | AP01 | Appointment of Mr Shaun Edward Chilton as a director on 29 April 2015 | |
| 15 May 2015 | TM01 | Termination of appointment of Richard James Elliott Holmes as a director on 29 April 2015 | |
| 15 May 2015 | TM01 | Termination of appointment of Soimitra Tony Dutta as a director on 29 April 2015 | |
| 12 May 2015 | MA | Memorandum and Articles of Association | |
| 12 May 2015 | RESOLUTIONS |
Resolutions
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|
| 02 May 2015 | MR04 | Satisfaction of charge 3 in full | |
| 02 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 02 May 2015 | MR04 | Satisfaction of charge 4 in full | |
| 28 Aug 2014 | AA | Full accounts made up to 30 November 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
|
|
| 17 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 13 Jun 2013 | TM01 | Termination of appointment of Natalie Douglas as a director | |
| 29 May 2013 | AA | Full accounts made up to 30 November 2012 | |
| 20 Aug 2012 | AA | Full accounts made up to 30 November 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 06 Mar 2012 | AP01 | Appointment of Richard James Elliott Holmes as a director | |
| 23 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Full accounts made up to 30 November 2010 | |
| 21 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 21 Jun 2010 | AD03 | Register(s) moved to registered inspection location |