- Company Overview for IEDEZINE LTD (06120062)
- Filing history for IEDEZINE LTD (06120062)
- People for IEDEZINE LTD (06120062)
- Charges for IEDEZINE LTD (06120062)
- Insolvency for IEDEZINE LTD (06120062)
- More for IEDEZINE LTD (06120062)
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
|
|
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
|
|
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
|
|
21 Dec 2010 | SH08 | Change of share class name or designation | |
21 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
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 |