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IDR MANAGEMENT SERVICES LIMITED

Company number 04128391

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
27 Nov 2015 AD01 Registered office address changed from 1st Floor 2-5 Benjamin Street London EC1M 5QL to 5th Floor 6 st Andrew Street London EC4A 3AE on 27 November 2015
21 Oct 2015 MR04 Satisfaction of charge 1 in full
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 CH01 Director's details changed for Mr Peter Maxwell Findlay on 1 December 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
06 Jan 2014 TM01 Termination of appointment of Theodore Hnarakis as a director
06 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Oct 2013 AP01 Appointment of Dr Bruce Tonkin as a director
09 Jul 2013 AP01 Appointment of Mr Peter Maxwell Findlay as a director
09 Jul 2013 TM01 Termination of appointment of Ole Lauitsen as a director
09 Jul 2013 TM02 Termination of appointment of Jane Darling as a secretary
11 Jun 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Damian Walsh as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AP03 Appointment of Ms Jane Lyall Darling as a secretary
03 Sep 2012 TM02 Termination of appointment of James Bett as a secretary
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 31 December 2010