INTERACTIVE DIGITAL SALES LIMITED

Company number 04257717

Date	Type	Description	View / Download
02 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Oct 2016	AD03	Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
25 Oct 2016	AD02	Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
25 Oct 2016	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 25 October 2016	(2 pages)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
17 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
17 Aug 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
04 Jul 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
04 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(4 pages)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
10 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
31 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(4 pages)
26 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
11 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)