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IHSD LIMITED

Company number 03208456

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
04 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
17 Apr 2013 TM01 Termination of appointment of Kenneth Alisdair Mackinnon Grant as a director on 3 April 2013
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
16 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 TM01 Termination of appointment of Peter Wickens as a director
21 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 CH01 Director's details changed for Keith Howells on 6 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Peter John Wickens on 6 June 2010
21 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 CH01 Director's details changed for Mr Kevin John Stovell on 6 June 2010
21 Jul 2010 CH01 Director's details changed for Doctor Kenneth Alisdair Mackinnon Grant on 6 June 2010
21 Jul 2010 CH03 Secretary's details changed for Miss Marjorie Eva Lynn on 6 June 2010
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2009 AA Accounts made up to 31 December 2008
03 Jul 2009 287 Registered office changed on 03/07/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL
02 Jul 2009 363a Return made up to 06/06/09; full list of members
13 Aug 2008 288b Appointment Terminated Director marcia hughes