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IDEALOGY LIMITED

Company number 02402241

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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 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2,386
18 Mar 2014 TM01 Termination of appointment of Simon Johnson as a director
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Simon Johnson as a director
07 Jul 2010 AP01 Appointment of Darryl Akerman as a director
07 Jul 2010 AP01 Appointment of Charlotte Blake as a director
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2010 AA01 Current accounting period extended from 30 April 2010 to 30 June 2010
24 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Aug 2009 288a Director appointed james surridge
29 Jul 2009 363a Return made up to 10/07/09; full list of members
01 Apr 2009 288b Appointment terminated director anthony gott
12 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Aug 2008 363s Return made up to 10/07/08; no change of members
28 May 2008 88(2) Capitals not rolled up
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Sep 2007 363s Return made up to 10/07/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned