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IDEAGEN SYSTEMS LIMITED

Company number 02798791

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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)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors actions ratified 21/07/2023	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors actions ratified 21/07/2023 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH19	Statement of capital on 24 July 2023 GBP 1	View PDF Statement of capital on 24 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2023	CAP-SS	Solvency Statement dated 24/07/23	View PDF Solvency Statement dated 24/07/23 - link opens in a new window - 1 page (1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
25 Aug 2022	AP03	Appointment of Mr Stephen Thompson as a secretary on 18 August 2022	View PDF Appointment of Mr Stephen Thompson as a secretary on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM02	Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022	View PDF Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
14 May 2021	TM01	Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021	View PDF Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	AP03	Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021	View PDF Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021	View PDF Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021	View PDF Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021	View PDF Registered office address changed from Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)

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