- Company Overview for IDEAL TECHNOLOGY SERVICES LTD (03440102)
- Filing history for IDEAL TECHNOLOGY SERVICES LTD (03440102)
- People for IDEAL TECHNOLOGY SERVICES LTD (03440102)
- Charges for IDEAL TECHNOLOGY SERVICES LTD (03440102)
- Insolvency for IDEAL TECHNOLOGY SERVICES LTD (03440102)
- More for IDEAL TECHNOLOGY SERVICES LTD (03440102)
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) |
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01 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 May 2019 | AD01 | Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019 | |
02 May 2019 | 600 | Appointment of a voluntary liquidator | |
02 May 2019 | RESOLUTIONS |
Resolutions
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02 May 2019 | LIQ01 | Declaration of solvency | |
19 Oct 2018 | AA | Micro company accounts made up to 30 April 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
06 Aug 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 March 2019 | |
06 Aug 2018 | TM01 | Termination of appointment of Ian Michael Noble as a director on 6 August 2018 | |
06 Aug 2018 | CH01 | Director's details changed for Mr Stephen James Callaghan on 6 August 2018 | |
08 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
25 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
20 Dec 2016 | AP01 | Appointment of Ian Michael Noble as a director on 6 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Andrew Coll as a director on 6 December 2016 | |
24 Oct 2016 | AP01 | Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of David John Meaden as a director on 10 October 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
10 Feb 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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18 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
30 Dec 2014 | AP01 | Appointment of David John Meaden as a director on 22 December 2014 | |
29 Dec 2014 | TM01 | Termination of appointment of John Robert Stier as a director on 22 December 2014 | |
29 Dec 2014 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 |