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IDESTONE DEVELOPMENTS LIMITED

Company number 02206165

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2010 CH04 Secretary's details changed for Fallan Limited on 27 August 2010
08 Sep 2010 AD01 Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 September 2010
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2010 DS01 Application to strike the company off the register
01 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 100,000
28 May 2010 CH04 Secretary's details changed for Fallan Limited on 22 May 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jul 2009 SH20 Statement by Directors
08 Jul 2009 MISC Memorandum of capital - processed 08/07/09
08 Jul 2009 CAP-SS Solvency Statement dated 23/06/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2009 88(2) Ad 08/06/09 gbp si 1067081@1=1067081 gbp ic 100000/1167081
12 Jun 2009 MA Memorandum and Articles of Association
12 Jun 2009 123 Nc inc already adjusted 27/05/09
12 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2009 363a Return made up to 22/05/09; full list of members
04 Feb 2009 88(2) Ad 29/12/08 gbp si 99998@1=99998 gbp ic 2/100000
24 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 22/05/08; full list of members
27 Sep 2007 288c Secretary's particulars changed
27 Sep 2007 287 Registered office changed on 27/09/07 from: new gallery house 4TH floor 6 vigo street london W1S 3HF
05 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 22/05/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005