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IDEAL SOLUTIONS LIMITED

Company number 02384624

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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)
04 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 L64.07 Completion of winding up
14 Sep 2005 MISC Sec of state's release of liq
01 Sep 2005 COCOMP Order of court to wind up
28 Jul 2005 4.20 Statement of affairs
28 Jul 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jul 2005 600 Appointment of a voluntary liquidator
06 Jun 2005 363s Return made up to 16/05/05; full list of members
02 Nov 2004 287 Registered office changed on 02/11/04 from: first floor 18-24 westbourne grove london W2 5RH
02 Nov 2004 288a New secretary appointed
19 Aug 2004 287 Registered office changed on 19/08/04 from: highlands farm highlands lane henley on thames oxfordshire
19 Aug 2004 288b Secretary resigned;director resigned
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 88(2)R Ad 11/08/04--------- £ si 25000@1=25000 £ ic 10/25010
19 Aug 2004 123 £ nc 25010/49020 11/08/04
19 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
05 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
28 Jun 2004 363s Return made up to 16/05/04; full list of members
16 Aug 2003 363s Return made up to 16/05/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Oct 2002 287 Registered office changed on 14/10/02 from: 40 gatehampton road goring on thames near reading berkshire RG8 0EP