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IDIAZ CONSULTANCY LIMITED

Company number 07024222

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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)
24 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 11 November 2019
11 Dec 2018 AD01 Registered office address changed from 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ to Savants 83 Victoria Street London SW1H 0HW on 11 December 2018
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-12
06 Dec 2018 LIQ01 Declaration of solvency
15 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
22 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
11 Feb 2018 AA Micro company accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
15 Mar 2017 AA Micro company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
21 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 CH01 Director's details changed for Mr Nigel Terence Payne on 1 July 2015
24 Sep 2015 CH04 Secretary's details changed for Merlin Financial Advisors Llp on 1 July 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Mar 2015 AD01 Registered office address changed from 2 Warners Close Great Brickhill Milton Keynes Bucks MK17 9BJ to 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ on 25 March 2015
26 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
17 Oct 2012 AA Total exemption full accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011