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INTEGRATED DESIGN CONSULTANTS LIMITED

Company number 02648425

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
06 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 9,017
03 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
11 May 2011 AUD Auditor's resignation
20 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 January 2010
01 Apr 2010 TM01 Termination of appointment of Richard Ellis as a director
03 Mar 2010 CH01 Director's details changed for Michael Alan Pavey on 8 February 2010
16 Feb 2010 AP01 Appointment of Doreen Ann Fleming as a director
16 Feb 2010 AP01 Appointment of Steven John Owen as a director
23 Sep 2009 363a Return made up to 17/09/09; full list of members
07 Jul 2009 288b Appointment Terminated Secretary eghams court corporate services LTD
05 Jun 2009 AA Accounts for a small company made up to 31 January 2009
08 Apr 2009 288b Appointment Terminated Director david steel
23 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2009 169 Gbp ic 11217/9017 30/01/09 gbp sr 2200@1=2200
21 Jan 2009 88(2) Ad 06/01/09 gbp si 500@1=500 gbp ic 10717/11217
26 Nov 2008 AA Accounts for a small company made up to 31 January 2008
03 Oct 2008 363a Return made up to 17/09/08; full list of members
25 Mar 2008 169 Gbp ic 11282/10717 09/11/07 gbp sr 565@1=565
25 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2007 363a Return made up to 17/09/07; full list of members
04 Oct 2007 88(2)R Ad 17/08/07--------- £ si 500@1=500 £ ic 10782/11282