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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
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors actions ratified 21/07/2023
14 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 CC04 Statement of company's objects
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2023 DS01 Application to strike the company off the register
24 Jul 2023 SH19 Statement of capital on 24 July 2023
  • GBP 1
24 Jul 2023 SH20 Statement by Directors
24 Jul 2023 CAP-SS Solvency Statement dated 24/07/23
24 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
03 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Aug 2022 AP03 Appointment of Mr Stephen Thompson as a secretary on 18 August 2022
24 Aug 2022 TM02 Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 May 2021 TM01 Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
09 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
03 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Mar 2021 AP03 Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021
19 Mar 2021 AP01 Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021
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
01 May 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019