INTELLIGENT DEPOSIT SYSTEMS LIMITED

Company number 05680116

Date	Type	Description	View / Download
13 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
31 Jul 2017	AD01	Registered office address changed from Unit 2 Whitworth Court Baird Road Waterwells Business Park, Quedgeley Gloucester GL2 2DG England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 31 July 2017	(2 pages)
27 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-14	(1 page)
27 Jul 2017	LIQ02	Statement of affairs	(10 pages)
15 Jul 2017	TM01	Termination of appointment of Charles Graham Bignell as a director on 14 July 2017	(1 page)
15 Jul 2017	TM01	Termination of appointment of Peter Nicholas Nesbit as a director on 14 July 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 1,236.44	(3 pages)
12 Jan 2017	AP01	Appointment of Mr Charles Graham Bignell as a director on 3 January 2017	(2 pages)
14 Dec 2016	RP04AR01	Second filing of the annual return made up to 19 January 2016	(21 pages)
09 Dec 2016	TM01	Termination of appointment of Matthew Antony Gibbs Tawse as a director on 18 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Andrew Denley as a director on 16 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from , 73 Cornhill, London, EC3V 3QQ to Unit 2 Whitworth Court Baird Road Waterwells Business Park, Quedgeley Gloucester GL2 2DG on 10 November 2016	(1 page)
23 Jun 2016	AA	Accounts for a small company made up to 31 January 2016	(8 pages)
21 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jan 2016	AR01	Annual return Statement of capital on 2016-01-29 GBP 316.78 Statement of capital on 2016-12-14 GBP 316.78 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016	(9 pages)
04 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
02 Jun 2015	CH01	Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 316.78	(7 pages)
27 Feb 2015	CH01	Director's details changed for Andrew Senley on 19 December 2012	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Peter Nicholas Nesbit on 18 January 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Andrew Senley on 18 January 2015	(2 pages)
19 Feb 2015	AD01	Registered office address changed from , C/O Gerald Edelman, 77 Cornhill, London, EC3V 3QX, England to Unit 2 Whitworth Court Baird Road Waterwells Business Park, Quedgeley Gloucester GL2 2DG on 19 February 2015	(1 page)