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INDISON LTD

Company number 05042522

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
22 May 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
10 Dec 2018 CH03 Secretary's details changed for Miranda Murfitt on 28 November 2018
10 Dec 2018 CH01 Director's details changed for Mr Mark Stephen Murfitt on 28 November 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates
13 Feb 2018 PSC01 Notification of Miranda Murfitt as a person with significant control on 10 January 2018
13 Feb 2018 PSC04 Change of details for Mr Mark Stephen Murfitt as a person with significant control on 10 January 2018
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 12 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 100
11 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 CERTNM Company name changed quay imaging LIMITED\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
  • NM01 ‐ Change of name by resolution
12 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-01