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ID OLOGY INTERNATIONAL LIMITED

Company number 04320171

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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 2017 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2016 AD01 Registered office address changed from C/O Caroline Mchugh Flat 1 21 Mattock Lane London London W5 5BH to Pem Salisbury Villas Station Road Cambridge CB1 2LA on 7 April 2016
24 Feb 2016 4.70 Declaration of solvency
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
26 Jan 2016 MR04 Satisfaction of charge 1 in full
19 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 85
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 85
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 85
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Ms Lucy Annabel Ratcliffe on 9 July 2010
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 SH06 Cancellation of shares. Statement of capital on 7 December 2010
  • GBP 85
26 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
25 Nov 2010 CH03 Secretary's details changed for Ms Caroline Elizabeth Mchugh on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Lucy Annabel Ratcliffe on 25 November 2010
25 Nov 2010 CH03 Secretary's details changed for Caroline Elizabeth Sami on 25 November 2010
19 Nov 2010 CH01 Director's details changed for Caroline Elizabeth Sami on 18 November 2010
17 Nov 2010 AD01 Registered office address changed from 20 Flaxman Terrace London WC1H 9AT on 17 November 2010