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IEDEZINE LTD

Company number 06120062

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 AD01 Registered office address changed from Regency House 3 Grosvenor Square Southampton Hampshire S015 2Be on 29 April 2014
27 Aug 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2013
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2011 600 Appointment of a voluntary liquidator
16 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2011 SH08 Change of share class name or designation
02 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2011 TM01 Termination of appointment of Michael Waters as a director
31 May 2011 TM01 Termination of appointment of Adrian Kunzle as a director
31 May 2011 TM01 Termination of appointment of Iq Capital Directors Nominees Limited as a director
31 May 2011 TM01 Termination of appointment of Stephen Garnett as a director
31 May 2011 TM01 Termination of appointment of John Baits as a director
18 May 2011 AD01 Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 18 May 2011
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 429.49450
21 Dec 2010 SH08 Change of share class name or designation
21 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Jul 2010 AP03 Appointment of Mr George Shanks as a secretary
06 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
22 Feb 2010 TM02 Termination of appointment of Peter Collins as a secretary