INVESTMENT DISCOUNTS ON LINE LIMITED
Company number 04231834
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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) |
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05 Mar 2019 | ANNOTATION |
Rectified The TM01 was removed from the public register on 16/05/2019 as it was invalid or ineffective
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11 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
23 Jul 2018 | AP01 | Appointment of Paula Llewellyn as a director on 20 July 2018 | |
06 Jul 2018 | CH01 | Director's details changed for Mr Adam Vaughan on 1 September 2017 | |
22 May 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Apr 2018 | CH01 | Director's details changed for Paul Marshall Tyson on 10 October 2013 | |
20 Apr 2018 | CH01 | Director's details changed for Mr Michael Ellis Preston on 10 October 2013 | |
20 Apr 2018 | CH01 | Director's details changed for Mr Simon Philip Ravenhill on 8 January 2014 | |
05 Jan 2018 | TM01 | Termination of appointment of Stephen Charles Addison Smith as a director on 31 December 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
04 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Apr 2017 | AP01 | Appointment of Mr Adam Vaughan as a director on 11 April 2017 | |
14 Mar 2017 | SH08 | Change of share class name or designation | |
14 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
13 Mar 2017 | RESOLUTIONS |
Resolutions
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13 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
24 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
23 May 2016 | AP01 | Appointment of Mr Bernard Leigh Hickman as a director on 19 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Stephen Griffiths as a director on 19 May 2016 | |
20 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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05 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
27 May 2015 | AP01 | Appointment of Mr Stephen Charles Addison Smith as a director on 22 May 2015 | |
29 Dec 2014 | TM01 | Termination of appointment of Philip John Naylor as a director on 30 November 2014 | |
21 Oct 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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